Public Notice of Amalgamation

Pursuant to Section 221(4) of the Companies Act 1993

Company Numbers: 8528606 and 8528628

VICROAD 1 LIMITED and VICROAD 2 LIMITED are each referred to in this notice as an “Amalgamating Company” and together the “Amalgamating Companies”. The board of each Amalgamating Company hereby gives notice that the Amalgamating Companies propose to amalgamate and continue as VICROAD 1 LIMITED.

The board of each Amalgamating Company gives notice that:

1. Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of either of the Amalgamating Companies, or any person to whom either of the Amalgamating Companies is under an obligation, at the registered office of the Amalgamating Companies at Clime Asset Management Limited, Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland 1010, New Zealand.
2. A shareholder or creditor of either of the Amalgamating Companies, or any person to whom either of the Amalgamating Companies is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the Amalgamating Companies.

Dated this 8th day of August 2025.

Authorised by:
THE BOARD OF DIRECTORS OF EACH AMALGAMATING COMPANY.