Precinct 2024 Annual Meeting of Shareholders

Please find attached a copy of the Chair and CEO addresses, and accompanying presentation, to be delivered at Precinct's 2024 Annual Meeting of Shareholders, to be held today. It will be a hybrid meeting held at Toroa Meeting Suite, Generator, Commercial Bay, PwC Tower, Level 2, 15 Customs Street West, Auckland. Or online at https://meetnow.global/nz. Commencement at 11:30 am (NZDT).