Annual Meeting Outcomes

ANNUAL MEETING OUTCOMES Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders virtually and in person at the HSBC Tower, Auckland. Shareholders passed six resolutions, details of the total number of votes cast are as follows: (See table in the attached PDF) 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 129 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer --- Phone: +64 21 749 770 Email: woodhams@propertyforindustry.co.nz CRAIG PEIRCE Chief Finance and Operating Officer --- Phone: +64 21 248 6301 Email: peirce@propertyforindustry.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:00409161 For:PFI Type:MEETING Time:2023-03-29 13:34:32