Notice of Annual Meeting

28/04/2026 13:12 NZST, MEETING

Please find attached notice that the 2026 Annual Meeting of shareholders of AoFrio Limited will be held on Wednesday, 27 May 2026 commencing at 1:00 pm.

Join us in person or online at:

Physical: 78 Apollo Drive, Rosedale, Auckland

Online: https://meetnow.global/nz

The notice and proxy form will be sent to shareholders today.