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Attached is The a2 Milk Company's Notice of Annual Meeting 2019, Proxy Form and Online Portal Guide. The meeting will be held on Tuesday, 19 November 2019 at 10.30am New Zealand time at Generator, 12 Madden Street, Wynyard Quarter, Auckland, 1010, New Zealand. Shareholders will also be able to attend and participate at the meeting virtually via an online platform. ENDS End CA:00342804 For:ATM Type:MEETING Time:2019-10-17 16:46:34