Notice of Meeting

Notice is given that the Annual Shareholders' Meeting for My Food Bag Group Limited will be held on Friday, 20 August 2021 at 11.00am (NZ time) (9.00am AEST) at the offices of Link Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland. My Food Bag is also enabling a virtual shareholder meeting option for shareholders via the Link Market Services Virtual Annual Meeting platform available at www.virtualmeeting.co.nz/mfb21. A copy of the Notice of Meeting and accompanying Proxy Form is attached. End CA:00375880 For:MFB Type:MEETING Time:2021-07-20 08:30:49