2020 AGM

WI PERE TRUST 2020 ANNUAL GENERAL MEETING

AT RONGOPAI MARAE,

LAVENHAM ROAD, WAITUHI, GISBORNE

Notice is hereby given that the Annual General Meeting of Owners

for the Trust will be held at Rongopai Marae on Saturday, 7 November 2020 10.00 am, Registration 9:30am

These are unprecedented times we are living in, and the health and safety of our shareholders is always of paramount importance to the Trust.

Due to COVID-19 restrictions on gathering sizes, this meeting will be limited to the first 50 shareholders who register with BDO Gisborne.

The option to connect virtually via Zoom is also available.

Questions will be taken from the floor or via written format received in advance of the AGM date.

To register to attend the AGM, please contact the BDO Gisborne Maori Business Unit or 06 869 1400

by Monday 2 November 2020.

A full notice of the AGM agenda including further instructions about the virtual Zoom option, will be posted on Monday 19 October 2020.

A.P.T Haronga CHAIRMAN