Notice of Annual Meeting/Proxy Form/Online Portal Guide

Attached is The a2 Milk Company Limited Notice of 2017 Annual Meeting, Proxy Form and Online Portal Guide. The meeting will be held at the Grand Millennium Hotel, 71 Mayoral Drive, Auckland, New Zealand on Tuesday, 21 November 2017 commencing at 11:30am (New Zealand time). Shareholders will also be able to attend and participate at the meeting virtually via an online platform. ENDS End CA:00309732 For:ATM Type:MEETING Time:2017-11-03 08:30:56