Director Nominations

The Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30 pm on Wednesday, 21 October 2026. In accordance with NZX Listing Rule 2.3.2, the closing date for Director Nominations is Tuesday, 15 September 2026. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address: Tim Runnalls Chief Financial Officer Skellerup Holdings Limited Level 3, 205 Great South Road Greenlane Auckland 1051 tim.runnalls@skellerupgroup.com John Strowger Chair of the Board of Directors