2025 Annual Meeting - Closing Date for Director Nominations

18/09/2025 14:36 NZST, MEETING

The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Thursday, 20 November 2025. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting.

The closing date for director nominations is Friday 3 October 2025.

All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:

Company Secretary

The a2 Milk Company Limited

PO Box 163

Shortland Street

Auckland 1010

New Zealand

Authorised for release by:

Jaron McVicar

Chief Legal and Sustainability Officer & Company Secretary

The a2 Milk Company Limited