Notice of Annual Meeting/Proxy Form/Online Portal Guide

Attached are The a2 Milk Company's Notice of Annual Meeting 2020, Proxy Form and Online Portal Guide. The meeting will be held on Wednesday 18 November 2020 at 11:00am New Zealand time, with shareholders able to attend and participate at the meeting virtually via an online platform. ENDS End CA:00361700 For:ATM Type:MEETING Time:2020-10-19 14:41:45