L&Q Notice – My Food Bag Group Limited (“MFB”).

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD MY FOOD BAG GROUP LIMITED ("MFB") ORDINARY SHARES Company: My Food Bag Group Limited Issuer Code: MFB ISIN: NZMFBE0004S1 Short Name: My Food Bag Registered Office: Level 3, 56 Parnell Road, Parnell, Auckland, 1052, New Zealand Website: www.myfoodbag.co.nz Telephone Number: 0800 469 366 Financial Year End: 31 March Nature of Business: My Food Bag is New Zealand's longest standing meal kit provider. Each week My Food Bag delivers thousands of bags full of fresh, tasty and locally sourced ingredients along with easy-to-follow recipes direct to families across New Zealand so that they can create nutritious meals in their homes. Directors: Tony Carter (Chair), Jen Bunbury, Jon Macdonald, Sarah Hindle, Chris Marshall Details of Issue: The Offer is an offer of 185.0 million fully paid ordinary shares in My Food Bag, comprising 155.3 million existing shares and 29.6 million new shares. The Offer comprises: the Foodies Offer, the Priority Offer, the Broker Firm Offer and the Institutional Offer. There is no general public offer. Quoted Securities at Completion of Offer: 242.4 million ordinary shares Minimum Application Amount: The minimum number of Shares you can apply for under: o the Foodies Offer is 135 Shares if you are an employee of My Food Bag or 270 Shares for all other Eligible Foodies; or o the Priority Offer is 1000 Shares. Offer Price: $1.85 Tick Size: $0.01 Joint Lead Managers: Jarden Securities Limited and Craigs Investment Partners Limited. NZ Lead Manager: Forsyth Barr Limited Auditors: KPMG Solicitors: Chapman Tripp Registrar: Link Market Services Limited Settlement Status: NZCDC Settlement System Product Disclosure Statement Dated: Thursday, 11 February 2021 Foodies Offer, Priority Offer and Broker Firm Opens: Friday, 19 February 2021 Foodies Offer, Priority Offer and Broker Firm Offer Closes: Friday, 26 February 2021 Allotment Date: Thursday, 4 March 2021 Earliest Mailing of Holder Notices: Monday, 8 March 2021 Expected Commencement of Trading on the NZX Main Board: Friday, 5 March 2021 Mark Peterson Chief Executive Officer NZX Limited 26 02 2021 End CA:00368282 For:REGCO Type:OFFER Time:2021-02-26 09:24:02