Seeka Provides the Notice of Meeting – ASM

Seeka Limited's 2021 Annual Shareholders Meeting will be held on Friday, 16 April 2021 commencing at 2:30pm, at the meeting venue at Seeka360, 34 Young Road, Paengaroa 3189, New Zealand, and online at www.virtualmeeting.co.nz/sek21. If it is impracticable or not permitted to hold a physical meeting due to Government restrictions on gatherings, the meeting will proceed online and you will only be able to attend via the virtual meeting portal www.virtualmeeting.co.nz/sek21. Any cancellation of the physical meeting will be posted on Seeka's website www.seeka.co.nz/investors, announced to the NZX and where possible shareholders will be notified by email. Seeka provides the Notice of Meeting as attached End CA:00369925 For:SEK Type:MEETING Time:2021-03-30 11:38:48