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NOTICE OF 2023 ANNUAL MEETING 12th October 2023 - 5.00pm To be held at: Hotel Ashburton, 11/35.

Sophie haslemGordon glentworthIan brownShareholder reference group membersHonoraria committeeShareholder serviceShareholder reference group remunerationShareholder reference groupCompany financialHotel ashburtonDairy holdingsSenior staffColin glassChief executiveAnnual meetingParticipant code