Synlait Annual Meeting 2020

Please see attached presentation which will be delivered to shareholders by Synlait Chair, Graeme Milne, and CEO, Leon Clement, at the company's annual meeting, commencing at 1.00pm today in person and online. To access the meeting online please go to web.lumiagm.com, or use the Lumi AGM App. The meeting ID is 380-180-738. More details about joining the meeting online can be found in the Notice of Meeting and accompanying virtual meeting guide. A replay of the annual meeting will be available at the link below shortly following the meeting: https://www.synlait.com/investors/ For more information please contact: Hannah Lynch Corporate Affairs Manager P: +64 21 252 8990 E: hannah.lynch@synlait.com End CA:00363925 For:SML Type:MEETING Time:2020-11-25 12:30:01