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Notice of Annual Meeting

20/09/2018, 10:23 NZST, MEETING

Please find attached Comvita Limited's Notice of Annual Meeting. The meeting will be held at 2.00pm on Thursday 18 October 2018 at ASB Arena, Baypark, 81 Truman Lane, Mount Maunganui, 3118. A copy of the Notice of Annual Meeting is available for downloading at https://www.comvita.co.nz/store/new_comvita/pages/investor/investor.jsp End CA:00324135 For:CVT Type:MEETING Time:2018-09-20 10:23:08

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