RAK Notice of Annual Meeting

Rakon (RAK) Notice of Annual Meeting of Shareholders The Annual Meeting of Shareholders of Rakon Limited will be held on Friday 9 August 2019 at 2.00pm in the Guineas 1 Room, Ellerslie Event Centre, 80 - 100 Ascot Avenue, Greenlane, Auckland, New Zealand. Attached is a copy of the Notice of Meeting and Proxy Voting Form. -ends- Contact: Maureen Shaddick Company Secretary Rakon Limited +64 9 571 9206 www.rakon.com About Rakon Rakon is a global high technology company and a world leader in its field. The company designs and manufactures advanced frequency control and timing solutions for telecommunications, global positioning and space and defence applications. Rakon products are found at the forefront of communications where speed and reliability are paramount. The company's products create extremely accurate electric signals which are used to generate radio waves and synchronise time in the most demanding communication applications. Rakon has six manufacturing plants including two joint venture plants and has six research and development centres. Customer support centres are located in fifteen offices worldwide. Rakon is proud of its New Zealand heritage; it was founded in Auckland in 1967. It is a public company listed on the New Zealand stock exchange, NZX, ticker code RAK. www.rakon.com End CA:00337590 For:RAK Type:MEETING Time:2019-07-12 10:07:12