Notice of meeting and proxy form

Notice is hereby given that the 2021 Annual Shareholder Meeting of Blis Technologies Limited will be held on Wednesday 21 July 2021 at 11:00am in the Dunedin Public Art Gallery, Auditorium, 30 The Octagon, Dunedin and online at http://www.virtualmeeting.co.nz/blt21 (registrations will open at 10:30am). Attached are the following documents which are being sent to shareholders today: - Notice of Meeting - Voting/Proxy Form For further information, please contact: Richard Wingham Chief Financial Officer Blis Technologies Limited +64 21 284 0446 End CA:00374279 For:BLT Type:MEETING Time:2021-06-21 14:47:24