PX1 Notice of Annual Meeting

Plexure Group Limited (NZX/ASX:PX1) gives notice that the Annual Meeting of Shareholders will be held on the 20th September 2022 at 2.00pm at the iHeart Lounge, Ground Floor, Building A, BDO Centre, 2-4 Graham Street, Auckland CBD. A copy of the Notice of Meeting, Proxy Form and Virtual Meeting Guide are attached. For more information please contact: Andre Gaylard Chief Financial Officer Email: andre.gaylard@plexure.com m: +64 21 288 3355 End CA:00397318 For:PX1 Type:MEETING Time:2022-08-22 09:30:03