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Independent Director Determination - NZX Listing Rule 2.6.3

NZX Compliance29 April 2025AGLUtilities

Accordant Group Limited
Level 6, 51 Shortland Street, Auckland

PO Box 105 675, Auckland 1143

Tel 09 526 8770

accordant.nz

NZX Release

Accordant Group Ltd

NZX Listing Rule 2.6.3

As required by NZX Listing Rule 2.6.3 the Board of Accordant Group Limited has determined that the

following Director is independent, as that term is defined by NZX Listing Rules.

Simon Bennett


For more information please contact

Rod Hyde

Chief Financial Officer

Email.: rod.hyde@accordant.nz

Phone: 09 526 8797

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