Notice of Annual Meeting

NOTICE OF ANNUAL MEETING Property for Industry Limited (PFI, the Company) has provided NZX with a copy of the Notice of Meeting and Voting / Proxy form. Please refer to the Virtual Meeting Guide available at www.computershare.com/vm-guide-nz for information on how to participate virtually. These materials will be emailed / mailed to shareholders and are also available on the PFI website, www.propertyforindustry.co.nz/investor-centre/annual-meeting. Attendees have the option of attending online, or in person at the Tuhono Room, Ground Lobby, HSBC Tower, 188 Quay Street, Auckland CBD, Auckland 1010. ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI's nationwide portfolio of 94 properties is leased to around 132 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer ---- Phone: +64 21 749 770 Email: woodhams@pfi.co.nz CRAIG PEIRCE Chief Finance and Operating Officer ---- Phone: +64 21 248 6301 Email: peirce@pfi.co.nz Property for Industry Limited Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland 1010 PO Box 1147, Shortland Street, Auckland 1140 www.propertyforindustry.co.nz End CA:00407006 For:PFI Type:MEETING Time:2023-02-20 12:30:49