SDL Annual Meeting and Director Nominations

SDL's Annual Meeting will take place at 10.30am on Thursday 19 October 2023 as an in-person meeting at Solution Dynamics Limited 18 Canaveral Drive, Albany, AUCKLAND as online meeting with details to be provided when the Company provides the Notice of Meeting to shareholders. Director Nominations For the purpose of NZX Listing Rule 2.3, SDL advises that the closing date for Directors nominations is 13 September 2023. All nominations must be received by 4pm on that date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a consent in writing by the nominated person. A brief CV of the nominee should also be included. Nominations should be addressed or emailed to : Susie Watts Solution Dynamics Limited PO Box 301248 Albany, Auckland 0752 susiewa@solutiondynamics.com For further information, please contact John McMahon Chairman +64-(0)21-0914 0236 Susie Watts Company Secretary +64-(0)27-5249103 End CA:00417615 For:SDL Type:MEETING Time:2023-09-04 10:29:49