Xero Ltd Notice of Annual Meeting 2017 and Proxy Form

Xero Limited (NZX: XRO, ASX: XRO) today issues its 2017 Notice of Annual Meeting, to be held on Wednesday 12 July 2017, at 9am AEST (11am NZT), at Level 3, Establishment, 252 George Street, Sydney, NSW, Australia. The 2017 Annual Meeting can also be attended virtually through an online platform at www.virtualmeeting.co.nz/xero2017. Please see the attached Notice of Annual Meeting for details. Also attached is the form of Proxy Form/Admission Card for Xero's 2017 Annual Meeting. Contact: Chaman Sidhu Company Secretary End CA:00302204 For:XRO Type:MEETING Time:2017-06-06 14:17:57