Winton Announcement – ASM & Director Nominations

Winton is pleased to confirm that this year's Annual Shareholder's Meeting will be held as a virtual online meeting on 26 October 2022, commencing at 11.00am. Further details of the content and virtual participation instructions will be included in the Notice of Meeting to be distributed in due course. For the purposes of NZX Listing Rule 2.3.2, Winton advises that the closing date for director nominations is 23 September 2022 (Closing Date). All nominations must be received by 5.00pm on the Closing Date. Nominations can be sent by email to justine.hollows@winton.nz or by mail to the following address prior to the Closing Date: Winton Land Limited P O Box 105526 Auckland 1143 Attention: Justine Hollows Ends. For investor or analyst queries, please contact: Jean McMahon, CFO +64 9 869 2271 investors@winton.nz End CA:00398590 For:WIN Type:GENERAL Time:2022-09-09 16:02:00