Notice of Meeting and Proxy Form

Notice is hereby given that the 2020 Annual Shareholders' Meeting of Blis Technologies Limited will be held on Friday 24 July 2020 at 11:00am in the Dunedin Public Art Gallery, Auditorium, 30 The Octagon, Dunedin and online at http://www.virtualmeeting.co.nz/blt20 (registrations will open at 10:30am) Attached are the following documents which are being sent to shareholders today: - Notice of Meeting - Voting/Proxy Form For further information, please contact: Richard Wingham Chief Financial Officer Blis Technologies Limited +64 21 284 0446 Ends End CA:00355333 For:BLT Type:MEETING Time:2020-06-26 16:05:33