Notice of Meeting 2026

Scott Technology would like to advise that the Annual Meeting of Shareholders will be held at the offices of MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland and online virtually via the Company’s share registrar, MUFG Pension & Market Services Virtual Meeting Platform on Thursday, 26 November 2026 commencing at 3:00pm.