Notice of 2021 Annual Meeting of Shareholders

24 Aug 2021

Notice is given that the 2021 Annual Meeting of Shareholders of Steel & Tube Holdings Limited will be held in the Pakuranga Hunt Room, Ellerslie Event Centre, 80 – 100 Ascot Ave, Ellerslie, Auckland on Thursday 30 September 2021, commencing at 2pm..

Attached is the notice of meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration.

ENDS

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