Savor 2025 ASM Notice of Meeting

02/09/2025 10:33 NZST, MEETING

Notice is given that the Annual Meeting of shareholders of Savor Limited (“Savor”) will be held at MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland, on Tuesday, 30 September 2025, commencing at 10:00am (NZ time).

The Annual Meeting will be held physically only as there is a material cost to Savor involved with

holding a hybrid or online meeting.

Attachments

  1. Savor 2025 Notice of Meeting
  2. Savor 2025 ASM Proxy Form