Director nomination closing date

08/09/2026 15:42 NZST, GENERAL

Me Today Limited (NZX: MEE) advises that the closing date for director nominations is 5pm on Wednesday 23 September 2026 (the Closing Date).

Director nominations may be made only by a shareholder entitled to attend and vote at the annual meeting. Nominations should be sent so as to be received by the Closing Date to:

Stephen Sinclair

Me Today Limited PO Box 109047

Newmarket Auckland 1023

or via e-mail stephen@metoday.com

The date of the Annual Meeting will be advised separately.

For more information on this announcement, please contact:

Stephen Sinclair

Me Today Limited

Contact: +64 21 330 053

stephen@metoday.com