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Notice of Annual Meeting

22/10/2019, 11:13 NZDT, MEETING

The Annual Meeting of Shareholders of Kathmandu Holdings Limited will be held at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland, New Zealand, or online at www.virtualmeeting.co.nz/kmd19, on Friday 22 November 2019 commencing at 11.00am (NZ time). Chris Kinraid Company Secretary +64 21 390 669 End CA:00343017 For:KMD Type:MEETING Time:2019-10-22 11:13:25

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Notice of Annual Meeting Proxy Form