Listing and Quotation Notice - Lodestone Energy Ltd ("LOD")

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD LODESTONE ENERGY LIMITED (“LOD”) ORDINARY SHARES Company: Lodestone Energy Limited Issuer Code: LOD ISIN: NZLODE0003S3 Short Name: Lodestone Energy Registered Office: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand Website: https://lodestone.co.nz/ Telephone Number: 0800 810 800 Financial Year End: 31 March Nature of Business: Lodestone was founded in 2019 to bring utility scale solar to the New Zealand electricity market. Lodestone’s strategy is based on the vision of a solar farm in every community, integrated with New Zealand’s largely renewable energy electricity grid. Lodestone generates 100% renewable electricity from its operational solar farms across the North and South Islands. Lodestone is a vertically integrated renewable electricity generator that develops, constructs and operates its solar farms and sells electricity directly to its customers through its innovative “virtual rooftop” contracting model. The company currently serves commercial and industrial customers and has begun selling electricity to mass-market retail customers, extending its proposition to households and small businesses in the communities where it operates. Directors: Gary Robert Holden – Managing Director Jack Beverly Jr. Matthews – Independent Chair Joanna Mary Gordon Perry – Independent Non-Executive Director Susan Marie Paterson – Independent Non-Executive Director Andrew John Parsonage – Non-Executive Director Michael Thomas Cummings – Independent Non-Executive Director Mary Monica Devine – Independent Non-Executive Director Type of Listing: Initial Public Offering (IPO) Quoted Securities at Date of Listing: Up to 206,666,692 ordinary shares Reference Price: $2.25 per Share Tick Size: $0.01 Auditors: KPMG Solicitors: Chapman Tripp Registrar: MUFG Pension & Market Services Settlement Status: NZCDC Settlement System General Offer Opens: Tuesday, 29 September 2026 General Offer Closes: Wednesday, 14 October 2026 Allotment Date: Wednesday, 21 October 2026 Earliest Mailing of Holder Notices: Wednesday, 21 October 2026 Expected Date of Commencement of Trading on the NZX Main Board: Thursday, 22 October 2026 Expected Time of Trading on the NZX Main Board: 11:00 am NZT Hishaam Mirza Chief Executive Officer NZX Limited 28 09 2026