Precinct 2025 Annual Meeting of Shareholders

Please find attached a copy of the Chair and CEO addresses, and accompanying presentation, to be delivered at Precinct's 2025 Annual Meeting of Shareholders (“ASM”), to be held today. The ASM will be a hybrid meeting held at Toroa Meeting Suite, Commercial Bay, Level 2, PwC Tower, 15 Customs Street West, Auckland. Or online at https://meetnow.global/nz. The meeting will commence at 11:30 am (NZDT).