2026 Annual Meeting - Closing Date for Director Nominations

16/09/2026 09:43 NZST, MEETING

The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Thursday, 19 November 2026. 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 Wednesday 30 September 2026.

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

Kate Tidbury

Chief Legal Officer & Company Secretary

The a2 Milk Company Limited