Notice of Annual Meeting/Proxy Form/Online Portal Guide

Attached is The a2 Milk Company's Notice of Annual Meeting 2018, Proxy Form and Online Portal Guide. The meeting will be held at Arts Centre Melbourne, 100 St Kilda Road, Melbourne, VIC, 3004, Australia on Tuesday, 20 November 2018 commencing at 11:00am (Melbourne time). Shareholders will also be able to attend and participate at the meeting virtually via an online platform. ENDS End CA:00325724 For:ATM Type:MEETING Time:2018-10-24 15:37:40