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The New Zealand Refining Company Limited provides a copy of the Chairman's Address, CEO's Address and presentation to today's Special Meeting of Shareholders. Authorised by: Chris Bougen General Counsel and Company Secretary For further information: Laura Malcolm Communication Advisor communications@refiningnz.com +64 (0)21 0236 3297 End CA:00376850 For:NZR Type:MEETING Time:2021-08-06 11:00:04