Notice of Meeting

The Annual Meeting of Shareholders of Summerset Group Holdings Limited will be held on Wednesday 24 April 2024 at 1.00pm (New Zealand time). A copy of the notice and proxy form is attached. For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562 End CA:00428411 For:SUM Type:MEETING Time:2024-03-22 08:30:27