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The AWF Madison Group Limited Annual Shareholders Meeting will be held on 30 September 2020, online only via the Link Market Services Virtual Annual Meetings portal at www.virtualmeeting.co.nz/awf20 at 9:00 a.m. The presentations of the Chairman and CEO; and slide presentation, are attached. David Lazarus Company Secretary 021 449965 End CA:00360640 For:AWF Type:MEETING Time:2020-09-30 09:00:07