Notice of Annual Meeting

Please find attached Comvita Limited's Notice of Annual Meeting. The Annual Meeting of Comvita Limited will be held at 2.00pm on Thursday 22 October 2020 at Comvita, 23 Wilson Road South, Paengaroa. Shareholders will be sent the attached Notice of Meeting and Proxy Form. A copy of the Notice of Meeting is available for downloading at https://www.comvita.co.nz/_assets/Investors/FY20/2020-Notice-of-Meeting.pdf End CA:00360150 For:CVT Type:MEETING Time:2020-09-22 09:31:17