Comvita Limited director nominations

04/09/2026 08:54 NZST, GENERAL

Comvita Limited (NZX:CVT) advises that in accordance with NZX Listing Rule 2.3.2 the opening date for director nominations is Friday 4 September 2026 and the closing date is Friday 18 September 2026, 5.00pm.

Nominations must be made by a shareholder entitled to attend and vote at the annual meeting, and should be accompanied by the consent in writing of the person nominated and contain sufficient information to enable shareholder to make an informed decision as to whether or not to elect the candidate, including:

• Biographical details, qualifications, experience, and the skills the candidate will bring to the Board; and

• Details of other material directorships held.

Nominations should be addressed to:

Melanie Kelly

Comvita Limited Private Bag 1 Te Puke 3189

E. melanie.kelly@comvita.com

The date and time of the Annual Meeting will be advised separately.

For and on behalf of the Board of Directors

Bridget Coates, Chair