Annual Shareholders Meeting - Notice of Meeting

15/09/2026 08:30 NZST, ADMIN

Annual Shareholders Meeting – Notice of Meeting

Please find following the Notice of Annual Meeting, Proxy/Voting Form and Virtual Meeting Guide for PGG Wrightson Limited's Annual Shareholders’ Meeting to be held at the Sudima Christchurch Airport Hotel, 550 Memorial Avenue, Christchurch, and virtually online on Tuesday, 13 October 2026 commencing at 9:30am.

This Notice of Meeting, Voting/Proxy Form and Virtual Meeting Guide will also be emailed or mailed per shareholders' standing communications preference.

Julian Daly

General Manager, Corporate Affairs (Company Secretary)

PGG Wrightson Limited