Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (NZX: ARV) (Arvida) would like to advise the annual meeting of shareholders is scheduled to be held at 3:30pm on Friday 21 July 2023 in Christchurch. Michael Ambrose and Paul Ridley-Smith will retire in accordance with the Company's constitution and NZX Listing Rules and will be eligible for re-election by shareholders at the annual meeting. Nominations for directors are now being accepted. The closing date for nominations is 23 May 2023. Nominations: o can only be made by shareholders who are entitled to attend and vote at the Annual Meeting; o must be accompanied by the consent, in writing, of the person nominated; o should contain a brief CV of the nominee; and o must be received by 23 May 2023. Please send nominations by email to briar.malpas@arvida.co.nz or send nominations by post to: Company Secretary Arvida Group Limited PO Box 90217 Victoria Street West Auckland 1142 - ENDS - End CA:00411058 For:ARV Type:MEETING Time:2023-05-08 11:04:36