Rakon – Notice of Annual Meeting of Shareholders 2018

10 July 2018 Rakon provides a copy of the Notice of Meeting and Explanatory Notes for the annual meeting of shareholders to be held as follows: Date: Tuesday, 7 August 2018 Time: 2.00 pm Venue: ANZ Viaduct Events Centre 161 Halsey Street Auckland 1010 New Zealand The Explanatory Notes are to be read in full and includes the following statement: Bryan Mogridge is retiring from the office of director by rotation and has chosen not to offer himself for re-election. Also attached is a copy of the proxy form. For further information, please contact: Simon Bosley Chief Financial Officer +64 9 571 9206 End CA:00320640 For:RAK Type:MEETING Time:2018-07-10 09:35:53