Rakon Notice of 2020 Annual Meeting of Shareholders

10 July 2020 Rakon (RAK) Notice of 2020 Annual Meeting of Shareholders The Annual Meeting of Shareholders of Rakon Limited will be held on Friday 7 August 2020 at 2.00pm in the Guineas 1 Room, Ellerslie Event Centre, 80 Ascot Avenue, Remuera, Auckland, New Zealand. Attached are the Notice of Meeting and the Proxy/Voting Form which are being sent to shareholders today. -ends- Contact: Maureen Shaddick Company Secretary Rakon Limited +64 9 571 9238 www.rakon.com About Rakon Rakon is a global high technology company and a world leader in its field. The company designs and manufactures advanced frequency control and timing solutions. Its three core markets are Telecommunications, Global Positioning and Space and Defence. Rakon products are found at the forefront of communications where speed and reliability are paramount. The company's products create extremely accurate electric signals which are used to generate radio waves and synchronise time in the most demanding communication applications. Rakon has three manufacturing plants, and has six research and development centres. Customer support personnel are located in sixteen offices worldwide. Rakon is proud of its New Zealand heritage; it was founded in Auckland in 1967. It is a public company listed on the New Zealand stock exchange, NZX, ticker code RAK. End CA:00356042 For:RAK Type:MEETING Time:2020-07-10 08:31:22