Hallenstein Glasson Holdings Ltd Notice of Meeting

Hallenstein Glasson Holdings Limited Annual Meeting of Shareholders will be held at Rydges Latimer, 30 Latimer Square, Christchurch, and online at https://meetnow.global/nz on Wednesday 10th December 2025 at 10.00am. Please refer to the Virtual Meeting Guide available at www.computershare.com/vm-guide-nz for further information on how to participate online. Attached is the Notice of Meeting and Proxy/Voting form, which are being sent to Shareholders today. These will also be available on the Hallenstein Glasson Holdings Limited website www.hallensteinglasson.co.nz. Attachments - 2025 Notice of Meeting - Proxy/Voting Form 2025