KMD Brands Limited - Notice of Annual Meeting

19/10/2026 10:22 NZDT, MEETING

KMD Brands Limited

NZX / ASX

19 October 2026

KMD Brands Limited - Notice of Annual Meeting

KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises its Annual Shareholders’ Meeting will be held at MUFG Pension and Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, and online at www.virtualmeeting.co.nz/kmd26 on Wednesday, 25 November 2026 at 10:00am (NZDT) / 8:00am (AEDT).

The following documents are attached:

1. Notice of Annual Meeting

2. Proxy Form

3. MUFG Pension and Market Services Virtual Annual Meeting online guide

ENDS

For media and investor enquiries, please contact enquiries@kmdbrands.com

or

Frances Blundell, Chief Legal & ESG Officer and Company Secretary companysecretary@kmdbrands.com