Notice of 2019 Annual Meeting of Shareholders

Our 2019 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Wednesday 27 November 2019 from 1:00pm at the offices of Tait Communications, 245 Wooldridge Road, Christchurch 8051, New Zealand. At our Annual Meeting, we will present an overview of our performance, an update on progress against our strategy and highlight our key 2019 achievements. We look forward to seeing you on 27 November. If you can't make it please remember to complete and submit your Proxy. Please find our 2019 Notice of Annual Meeting of Shareholders, Proxy Form and the EY Synlait Directors' Fees Report attached. End CA:00343285 For:SML Type:MEETING Time:2019-10-29 08:30:33