Notice of Annual Meeting

01/10/2024 09:36 NZDT, MEETING

The Annual Meeting of Comvita Limited will be held at 11:00am on Wednesday 30 October 2024, in person and virtually.

Shareholders will be sent the attached Notice of Meeting and Proxy Form.

A copy of this Notice of Meeting will be available for downloading from the Market Announcements section of our Investor Centre website: www.comvita.co.nz/investor