Director nominations

ACE advises that the period during which shareholders may nominate persons to be considered to be directors of ACE at the next Annual Meeting opens today and closes at 5pm on 31 August 2023. All nominations should be sent to the Company in writing to the following address: The Directors Ascension Capital Limited P O Box 42 258 Orakei Auckland 745 End CA:00416530 For:ACE Type:GENERAL Time:2023-08-17 10:00:11