ArborGen - Annual Shareholder Meeting 2025

08/08/2025 11:33 NZST, MEETING

ArborGen Holdings Limited's 2025 Annual Shareholder Meeting will be held on Wednesday 10th of September 2025 at 10:30am NZST in the Hunterville Room, Ascot Stand at the Ellerslie Event Centre, 100 Ascot Avenue, Remuera, Auckland and online at https://meetnow.global/nz.

The attached Notice of Meeting, Proxy Form and Virtual Meeting Guide are being sent to shareholders. A copy of these documents will also be available on the company’s website.