NORTHPOWER ELECTRIC POWER TRUST Notice of Annual Meeting The Annual Meeting of beneficiaries is to be held at Plus CA Pavilion, Cobham Oval, 79 Okara Drive, Whangarei on Wednesday, 27th July 2022, at 1:00pm. A light lunch will be served at 12:15pm. Agenda 1 Minutes of last year's Annual Meeting in July 2021 2 Matters Arising 3 Presentation of the Trust's Annual Report to Beneficiaries for the year ending 31 March 2022 4 Appointment of an Auditor for the 2022/2023 Financial Year 5 Report on Code of Practice 6 General Business In accordance with S100 of the Electricity Industry Act 2010, the Consolidated Financial Statements of the Trust for the year ended 31 March 2022 and the Auditors Report on those financial statements are available for inspection, Monday to Friday, between 8.30am and 5pm at the office of the secretary (details below) and at www.northpower.com. Plus Chartered Accountants 134 Bank Street Whangarei Phone: 09 438 3322 In accordance with S102 of the Electricity Industry Act 2010 -s(2) every beneficiary has one vote -s(3) The quorum for the annual meeting is 20 beneficiaries. All people in the Kaipara and Whangarei Districts who are connected to the Northpower electricity network are encouraged to attend. Brent Martin Secretariat NORTHPOWER ELECTRIC POWER TRUST Notice of Annual Meeting The Annual Meeting of beneficiaries is to be held at Plus CA Pavilion , Cobham Oval , 79 Okara Drive , Whangarei on Wednesday , 27th July 2022 , at 1:00 pm . A light lunch will be served at 12:15 pm . Agenda 1 Minutes of last year's Annual Meeting in July 2021 2 Matters Arising 3 Presentation of the Trust's Annual Report to Beneficiaries for the year ending 31 March 2022 4 Appointment of an Auditor for the 2022/2023 Financial Year 5 Report on Code of Practice 6 General Business In accordance with S100 of the Electricity Industry Act 2010 , the Consolidated Financial Statements of the Trust for the year ended 31 March 2022 and the Auditors Report on those financial statements are available for inspection , Monday to Friday , between 8.30am and 5pm at the office of the secretary ( details below ) and at www.northpower.com . Plus Chartered Accountants 134 Bank Street Whangarei Phone : 09 438 3322 In accordance with S102 of the Electricity Industry Act 2010 -s ( 2 ) every beneficiary has one vote -s ( 3 ) The quorum for the annual meeting is 20 beneficiaries . All people in the Kaipara and Whangarei Districts who are connected to the Northpower electricity network are encouraged to attend . Brent Martin Secretariat