Results of 2023 Annual Shareholders Meeting

Results of Accordant Group Limited Annual Shareholder Meeting At Accordant Group Limited's shareholder meeting, held in Auckland and online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That Simon Hull is re-elected as a Director. o That Laurissa Cooney is re-elected as a Director. o To authorise the Directors to fix the fees of the auditors for the year. Details of the total number of votes cast in person or by a proxy holder are: Resolution That Simon Hull is re-elected as a Director. Votes for: 26,844,889 (99.92%) Votes Against: 20,356 (0.08%) Votes Abstain: 41,660 That Laurissa Cooney is re-elected as a Director. Votes for: 26,852,865 (99.95%) Votes Against: 12,419 (0.05%) Votes Abstain: 41,621 To authorise the Directors to fix the fees of the auditors for the year. Votes for: 26,863,557 (99.99%) Votes Against: 1,366 (0.01%) Votes Abstain: 41,982 A video recording of the Accordant Group Limited 2023 Annual Shareholder Meeting will be available on the Accordant website. Tony Staub Chief Financial Officer +64 9 526 8797 End CA:00416712 For:AGL Type:MEETING Time:2023-08-21 14:16:09