Me Today – Annual Shareholders Meeting

6 August 2021 ME TODAY - Annual Shareholders Meeting Me Today Limited (NZX: MEE), confirms the details of its upcoming Annual Shareholders meeting and nomination of directors. The Me Today Annual Meeting will be held on Monday 27th of September at Events on Khyber, Level 2, 155 Khyber Pass Road, Grafton, Auckland 1023, commencing at 1pm. The closing date for director nominations is Monday 23rd of August 2021 (the closing date). Nominations may be made only by a shareholder entitled to attend and vote at the Annual Meeting. Nominations are to be sent to the Chief Financial Officer, Stephen Sinclair and must be received by 5pm on the closing date. Stephen Sinclair Chief Financial Officer Me Today Limited PO Box 109047 Newmarket Auckland 1023 Or via e-mail stephen@metoday.com For more information on the content of this announcement, please contact: Stephen Sinclair Chief Financial Officer Me Today Limited Contact: +64 21 330 053 stephen@metoday.com End CA:00376861 For:MEE Type:MEETING Time:2021-08-06 16:30:31