Notice of Annual Meeting

Please find attached Comvita Limited's Notice of Annual Meeting. The meeting will be held at 2pm on Thursday 17 October 2019 at the East Wing Warehouse, Comvita, 23 Wilson Road South, Paengaroa, 3189. Shareholders will be sent the attached Notice of Meeting and Proxy Form. A copy of the Notice of Annual Meeting is available for downloading at https://www.comvita.co.nz/investor End CA:00341891 For:CVT Type:MEETING Time:2019-09-30 16:28:17