Notice of Annual Shareholders’ Meeting 2020

Notice is hereby given that the 59th Annual Meeting of The New Zealand Refining Company Limited will be held on Wednesday, 29 April 2020 commencing at 2:00pm. With Level 4 COVID-19 measures in place, this Annual Meeting will be conducted as a virtual meeting, accessible online via Lumi AGM. All shareholders will able to participate in the meeting, vote and ask questions, from smartphones, tablets or desktop devices. For further information please refer to the enclosed Notice of Meeting as well as the Virtual Meeting Guide. D.M. Jensen Chief Financial Officer / Company Secretary Marsden Point 26 March 2020 End CA:00350746 For:NZR Type:MEETING Time:2020-03-26 16:12:04