Asset Plus Limited

Special Shareholder Meeting

3 June 2022

Virtual meeting information

1. Registering to vote:

• Click on the 'Get a voting card' box at the top of the webpage or below the virtual presentation and webcast.

2. Asking questions:

• Only shareholders are eligible to ask questions.

You will only be able to ask a question after you have registered to vote. If you would like to ask a question, click on the 'Ask a Question' box either at the top or bottom of the webpage.

Assetplusnz.co.nz

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Assetplusnz.co.nz

Placeholder - voting virtually

1. Click the "Get a Voting Card" button at either the top or bottom of the page

2. Enter your CSN/Holder Number or Proxy Number and click "Submit Details and Vote"

3. Fill out your voting card for each item of business

4. Click "Submit Vote" or "Submit Partial Vote."*

Assetplusnz.co.nz

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Assetplusnz.co.nz

Agenda

  1. Chairman's Introduction & Address
  2. Manager's presentation on the proposed sale of 35 Graham Street, Auckland
  3. Shareholder Questions
  4. Resolution

Chairman's Introduction & Address

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

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Disclaimer

Asset Plus Ltd. published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 02:21:03 UTC.