Director Nominations

Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 26 October 2022. In accordance with NZX Listing Rule 2.3.2 the closing date for Director Nominations is Friday 2 September 2022. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address: Graham Leaming Chief Financial Officer Skellerup Holdings Limited Level 3, 205 Great South Road Greenlane Auckland Graham.leaming@skellerupgroup.com Liz Coutts Chair of the Board of Directors End CA:00397252 For:SKL Type:GENERAL Time:2022-08-19 12:03:51