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AGL Capital Change Notice

22:30 Wed 4th November 2026
SECISSUE

NOTIFICATION OF ACQUISITION AND REDEMPTION OF SECURITIES Pursuant to Listing Rule 3.13.1, Accordant Group Limited (NZX:AGL) advises that the following securities issued by AGL under the AGL Group Securities Share Scheme (“Scheme”) have been redeemed: Class of Security: Restricted N shares ISIN: NZAWFE0001S8 Number redeemed and redemption price: 10,000 N Shares at $1.80 Payment terms: Cash Amount Paid up: $Nil Percentage of total class redeemed: 4.9% of N Shares Reason for redemption: Under the rules of the Restricted Share Scheme the Restricted Shares must be either converted or redeemed by 1 October 2027 and the holder must be employed by AGL. The holder has resigned from employment at AGL. Terms of redemption: The aggregate redemption price is to be applied by AGL in full repayment of the loan made by AGL to the holder in respect of the Restricted N Shares. Total number of securities in class in existence after redemption: 195,000 N Shares at $1.80 Shares to be held as Treasury Stock: No Date of redemption: 30 October 2026

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Announcement ID: 483117AGL: Company Announcements