Me Today – Annual Shareholders Meeting

18 August 2020 ME TODAY - Annual Shareholders Meeting Me Today Limited (NZX: MEE), confirms the details of its upcoming Annual Shareholders meeting and nomination of directors. The Me Today Annual Meeting will be held on Friday 25th of September at 11am in Auckland with the venue to be confirmed with the formal notice of meeting. The closing date for director nominations is Wednesday 2nd of September 2020 (the closing date). Nominations may be made only by a shareholder entitled to attend and vote at the Annual Meeting. Nominations are to be sent to the Chief Financial Officer, Stephen Sinclair and must be received by 5pm on the closing date. Stephen Sinclair Chief Financial Officer Me Today Limited PO Box 24 421 Royal Oak Auckland 1345 Or via e-mail stephen@metoday.com For more information on the content of this announcement, please contact: Stephen Sinclair Chief Financial Officer Me Today Limited Contact: +64 21 330 053 stephen@metoday.com End CA:00358199 For:MEE Type:MEETING Time:2020-08-18 13:36:38