Notice of Annual Meeting 2026

22/04/2026 09:00 NZST, MEETING

Notice is given that the one hundred and fifth Annual Meeting of Shareholders of T&G Global Limited will be held as follows:

Date: Wednesday 20 May 2026

Time: 2:00pm

Venue: Ellerslie Event Centre, Ellerslie Racecourse, Ellerslie Stand, L2 Pakuranga Hunt Room

Entry for parking: 16 Derby Downs Place, Ellerslie.

Entry for drop off: 100 Ascot Avenue, Ellerslie.

Further information is provided in the Notice of Meeting enclosed.

Contact details regarding this announcement:

Adrienne Sharp

Head of Corporate Affairs

adrienne.sharp@tandg.global

+64 27 801 5534

About T&G Global

T&G Global’s story began more than 125 years ago as Turners and Growers, and today the business helps grow healthier futures for people around the world. As a part of the BayWa Global Produce family, T&G is located in 13 countries and its team of 1,780 people both grow and partner with over 700 growers to market, sell and distribute nutritious fresh produce to customers and consumers in over 55 countries. It does this guided by kaitiakitanga - treating the land, people, produce, resources, and community with the greatest of respect and care, as guardians of their future. www.tandg.global