Property For Industry Limited · NZX:PFI
Property For Industry — Shareholder Meeting (April 2024)
27 slides from Property For Industry's shareholder meeting presentation, Apr 3, 2024
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Slide 2: Annual Meeting agenda
Annual Meeting BOARD PRESENTATION MANAGEMENT TEAM PRESENTATION SHAREHOLDER DISCUSSION ORDINARY RESOLUTIONS GENERAL/BUSINESS
Slide 3: Board Presentation
Presentation Meeting Board | Annual
Slide 4: Introductions
a Anthony Beverley Introductions Annual = ) Chair of the Board Meeting I 2024 i, Anthony Beverley Dean Bracewell Simon Woodhams David Thomson Board Chair Independent Director Chief Executive Independent Director Independent Director Officer , ; J ‘ ’ bed , ‘ Jeremy Simpson Angela Bull Carolyn Steele
Slide 5: Board Changes
BOARD CHANGES 01. i Jeremy Simpson appointed as Independent Director. Anthony Beverley Board Changes Annual Chair of the Board Meeting 2024 Greg Reidy retires from the m= Board.
Slide 6: Board Changes
BOARD CHANGES 03 Fl Dean Bracewell steps down as People Committee = Chair. Anthony Beverley Board Changes Annual Chair of the Board Meeting 2024 David Thomson is appointed mas People Committee Chair.
Slide 7: Anthony Beverley steps down as Chair of PFI's Board
Anthony Beverley steps down as Chair of PFI’s Board. He remains on the Board as Independent Director. Anthony Beverley Board Changes Annual Chair of the Board Meeting 2024 Dean Bracewell Independent Director 1 Dean Bracewell is appointed m_ as Chair of PFI’s Board.
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Slide 9: Resilient, well located portfolio of scale
RESILIENT WELL LOCATED FP ant ARI o PORTFOLIO OF SCALE SUSTAINABILITY AT OUR CORE Simon Woodhams Chief Executive Officer PORTFOLIO UNDER “Om RENTED GREEN |. FINANCE | > FRAMEWORK LAUNCHED Annual Meeting 2024 GREENSTAR WW ey, — tol PIPELINE EXPANDED
Slide 10: Springs Road
ROAD — i a
Slide 11: Springs Road, East Tamaki
78 SPRINGS ROAD, EAST TAMAKI LEASE FISHER & PAYKEL APPLIANCES 15 YEARS STAGE 1- WAREHOUSE 25,500 som © GREEN STAR TARGET @ ses aany ‘> 4 kN EN NSN NSN NSN Simon Woodhams Chief Executive Officer 78 Springs Road -Stagel Annual Meeting 2024 STAGE 1— MARCH 2024
Slide 12: Springs Road Stage 2 & 3 architect design concept
Simon Woodhams 78 Springs Road Annual Chief Executive - Stage 2&3 Meeting Officer 2024 STAGE 2 & 3— ARCHITECT DESIGN CONCEPT STAGE 2 & 3— ARCHITECT DESIGN CONCEPT 12
Slide 13: 30-32 Bowden Road
PFi 30-32 BOWDEN ROAD BOWDEN ROAD DEVELOPMENT-— MARCH 2024
Slide 14: 30-32 Bowden Road, Mt Wellington - Stage 1
PFi 30-32 BOWDEN ROAD, MT WELLINGTON LEASE — STAGE 1 TOKYO FOOD 12 YEARS EST. COMPLETION DATE 07-24 © GREEN Sul TARGET @ Sa aany iy sh IN NNNWN Simon Woodhams 30-32 Bowden Road Annual Chief Executive -Stagel Meeting Officer 2024 TOKYO FOOD ! sar, FOODS IMPORTER & DISTRIBUTOR ges = aay : : " SS aa 14
Slide 15: 30-32 Bowden Road - Stage 2 speculative build
PFi 30-3 BOWDEN ROAD, MT WELLINGTON LEASE — STAGE 2 \74 CURRENTLY UNDER NEGOTIATION EST. COMPLETION DATE 07-24 Simon Woodhams Chief Executive Officer STAGE 2— SPECULATIVE BUILD 30-32 Bowden Road - Stage 2 Annual Meeting 2024
Slide 16: Spedding Road
SPEDDING ROAD UPPER HARBOUR MOTORWAY ae NORTH WE: WESTGATE SS Je) NORTH WESTERN MOTORWAY a)
Slide 17: Spedding Road master plan concept
a Simon Woodhams Spedding Road Annual « A Chief Executive Meeting Officer 2024 MASTER PLAN —- CONCEPT ONLY ARCHITECT DESIGN CONCEPT — GROUND LEVEL 7
Slide 18: Spedding Rd Industrial Estate, Whenuapai
a Simon Woodhams Spedding Road Annual ba A Chief Executive Meeting 2024 Officer SPEDDING RD INDUSTRIAL ESTATE, WHENUAPAI FULL SITE 5.8 HECATARES EST. COMPLETION DATE 6 a2-27 © GREEN STAR TARGET @ SIN ZN INS kN EN NSN NSN NSN
Slide 19: Looking Ahead
a Simon Woodhams Looking Ahead Annual r) @ Chief Executive | Meeting Officer 2024 PREPARED for Positioned for sustained economic challenges SUCCESS Strong platform for Long-term shareholder GROWTH RETURNS 19
Slide 20: Shareholder Discussion
SHAREHOLDER DISCUSSION
Slide 21: Ordinary Resolutions
4 Anthony Beverley, Ordinary Annual | Chair of the Board Resolutions Meeting ~ ORDINARY RESOLUTIONS
Slide 22: Resolution: elect David Thomson as Director
RESOLUTION That David Thomson, who retires and is eligible for election, be elected as a Director of the Company.
Slide 23: Resolution: elect Jeremy Simpson as Director
RESOLUTION That Jeremy Simpson (appointed by the Board as a Director on 27 February 2024), who retires and is eligible for election, be elected as a Director of the Company.
Slide 24: Resolution: fix auditors' fees and expenses
RESOLUTION That the Directors are authorised to fix the fees and expenses of the auditors, PricewaterhouseCoopers Auckland.
Slide 25: General Business
. 1 inthony Beverley General Business Annual Chair of the Board Meeting
Slide 26: Thank you for attending
Slide 27: Disclaimer
The information included in this presentation is provided as at 3 April While every care has been taken in the preparation of this 2024. presentation, PFI makes no representation or warranty as to the accuracy or completeness of any statement in it including, without Property for Industry Limited (P
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