Annual Meeting – Change to virtual only meeting

MY FOOD BAG GROUP LIMITED - CHANGE TO VIRTUAL ONLY MEETING The Annual Shareholders' Meeting for My Food Bag Group Limited (My Food Bag) is being held on Friday, 20 August 2021 at 11am (NZ time) and was scheduled to be held in person and online. In light of the Government's decision to raise alert levels to Level 4, and as contemplated in the original Notice of Meeting, My Food Bag advises that the annual meeting will now proceed as an online (virtual) meeting only. Shareholders will no longer be able to attend the meeting in person, but will still be able to watch the meeting, vote and ask questions online using a smartphone, tablet or computer. To join the meeting online, please go to www.virtualmeeting.co.nz/mfb21. You will need your CSN/Holder number for verification purposes, which can be found on your personalised proxy form. More information about how to attend the meeting virtually is available on the Virtual Annual Meeting Online Portal Guide at https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf. Shareholders may also call the Link Market Services helpline on 0800 200 220 if they require assistance. We thank you for your understanding and look forward to speaking with shareholders on Friday. Authorised by: Mark Winter Chief Financial Officer Ends For investor or analyst queries, please contact: Mark Winter +64 9 886 9840 ir@myfoodbag.co.nz End CA:00377443 For:MFB Type:MEETING Time:2021-08-18 08:30:59