Notice of Annual Meeting and Director Nominations

07/10/2026 13:45 NZDT, MEETING

Notice of 2026 Annual Meeting and Director Nominations

Please find attached Allied Farmers Limited's Notice of Annual Meeting to be held at 11am on 19 November 2026, the template Proxy Form, and the Director Nominations Notice.

Ross O'Neill

Company Secretary

Attachments

  1. NoM 2026 Annual Meeting
  2. ALF Proxy 2026
  3. Director Nomination Dates FY26