NOTIFICATION OF DIRECTOR NOMINATION DATES

NZX & ASX RELEASE 5 FEBRUARY 2026 NOTIFICATION OF DIRECTOR NOMINATION DATES For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 23 February 2026. All nominations must be received by 5.00pm on the closing date. ENDS For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562