2025 Annual Shareholders’ Meeting & Director Nominations

31/07/2025 09:40 NZST, ADMIN

31 JULY 2025

2025 Annual Shareholders’ Meeting & Director Nominations

PGG Wrightson Limited1’s Annual Shareholders’ Meeting will be held on Tuesday, 14 October 2025 at 9:30am. The meeting will be a hybrid meeting so shareholders can either attend in person or virtually.

The meeting will be held at the Sudima Christchurch Airport Hotel, 550 Memorial Avenue, Christchurch. Details of how to attend the meeting virtually will be included in the forthcoming Notice of Meeting.

Director nominations may be made by any shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and should be forwarded to Company Secretary, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email: companysecretary@pggwrightson.co.nz

The closing date for director nominations is Friday, 15 August 2025 at 5:00pm.

For investor relations queries and media enquiries, please contact:

Julian Daly

General Manager Corporate Affairs / Company Secretary

PGG Wrightson Limited

Phone: 0800 10 22 76 / +64 3 477 4520

Email: companysecretary@pggwrightson.co.nz

Registered Office:

PGG Wrightson Limited

1 Robin Mann Place, Christchurch Airport

Christchurch 8053, New Zealand

Phone: 0800 10 22 76 / +64 3 477 4520

Website: pggwrightson.co.nz

1 All references to PGG Wrightson Limited refer to the company, its subsidiaries and interests in associates and jointly controlled entities.