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Notice of Meeting

23/03/2023, 08:30 NZDT, MEETING

NZX & ASX RELEASE 23 MARCH 2023 NOTICE OF MEETING The Annual Meeting of Shareholders of Summerset Group Holdings Limited will be held on Wednesday 26 April 2023 at 1.00pm (New Zealand time). A copy of the notice and proxy form is attached. For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562 End CA:00408790 For:SUM Type:MEETING Time:2023-03-23 08:30:19

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Notice of Meeting Proxy Form