Notice of Annual Meeting

Due to the current COVID-19 pandemic, Vista Group International Limited (Vista Group) will hold its 2020 Annual Meeting of Shareholders online at www.virtualmeeting.co.nz/vgl20 on Thursday, 28th May 2020 at 3:00pm (NZT). The Notice of Meeting for the 2020 Annual Meeting of Shareholders is attached. End CA:00352258 For:VGL Type:MEETING Time:2020-04-28 16:46:37