Precinct 2023 Annual Meeting of Shareholders

Please find attached a copy of the Chair and CEO addresses, and accompanying presentation, to be delivered at Precinct's 2023 Annual Meeting of Shareholders, to be held today. It will be a hybrid meeting held in the Toroa Meeting Suite, Generator, Commercial Bay, PwC Tower, Level 2, 15 Customs St West, Auckland on Tuesday 14 November 2023, or online at: https://meetnow.global/nz. Commencement at 11.30am (NZ time). End CA:00421633 For:PCT Type:GENERAL Time:2023-11-14 11:00:15