The Annual Meeting of Goodman Property Trust Unitholders will be held on Tuesday 27 August 2024, at 1:30 pm. The venue for the meeting is the Sofitel, 21 Viaduct Harbour Avenue, Auckland 1010.

It will be a hybrid meeting, with Unitholders able to attend and participate either in person or through a live webcast: https://meetnow.global/nz.

The formal business of the meeting includes four resolutions:

the re-appointment of Laurissa Cooney, Leonie Freeman and David Gibson as Independent Directors and
approval of an increase in the remuneration pool for Directors.

The Board encourages Unitholders to exercise their right to vote and unanimously recommends they vote in favour of all four resolutions.

The Notice of Meeting, which provides more detail on the resolutions, is being distributed to Unitholders from today. It has also been provided to NZX, together with the Voting and Proxy Form.

To be valid any proxy appointment must be received before 1:30 pm on Sunday 25 August 2024.

For further information please contact:

James Spence
Chief Executive Officer
Goodman Property Services (NZ) Limited
(021) 538 934

Attachments provided to NZX:

Goodman Property Trust Notice of Annual Meeting 2024
Voting and Proxy Form
3. Covering letter to Unitholders

GMT Notice of Meeting

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