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Notice of Annual Meeting

22/10/2020, 09:27 NZDT, MEETING

The Annual Meeting of Shareholders of Kathmandu Holdings Limited will be held online at www.virtualmeeting.co.nz/kmd20 on Wednesday 25 November 2020 commencing at 11.00am (NZ time). Please find Notice of Meeting attached. Frances Blundell Company Secretary +64 3 421 5397 End CA:00361877 For:KMD Type:MEETING Time:2020-10-22 09:27:50

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