2020 ASM and director nominations

15 June 2020 2020 Annual Shareholder Meeting and Director Nominations Blis Technologies Limited's 2020 Annual Shareholder Meeting will be held on Friday 24 July 2020 in Dunedin. This meeting will also be hosted virtually. Further details regarding the time and venue will be provided in the Notice of Meeting which will be sent to all shareholders. The closing date for nominations by shareholders of directors to be considered for election at the Annual Shareholder Meeting is Friday, 26 June 2020. All nominations must be received by 4:00pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholder Meeting and must be accompanied by a consent in writing by the nominated person. Nominations should be either emailed to richard.wingham@blis.co.nz and should be addressed to; Director Nominations Blis Technologies Limited PO Box 2208 Dunedin 9044 Ends For further information, please contact: Richard Wingham Chief Financial Officer +64 21 284 0446 About Blis Technologies Ltd Delivering proven health benefits through evidence-based, advanced probiotics Blis is an NZX-listed manufacturer of advanced probiotic strains that go beyond the gut. Combining innovation with evidence-based research and the highest quality production controls enables the delivery of probiotic solutions for specific health targets including throat health, halitosis (bad breath), immune support and teeth and gum health. BLIS products are sold throughout New Zealand and in Australia, Asia, Europe and the USA. More information about Blis Technologies Ltd can be found at www.blis.co.nz. End CA:00354670 For:BLT Type:MEETING Time:2020-06-15 13:21:49