Me Today -Notice of Annual Shareholder Meeting

ME TODAY LIMITED - NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is given that the 2021 annual meeting of shareholders of Me Today Limited (the Company) will be held at Events on Khyber, Level 2, 155 Khyber Pass Road, Grafton, Auckland 1023 on Monday 27 September 2021 commencing at 1.00pm. COVID-19 Implications The Company is closely monitoring the situation in Auckland with regards to COVID-19, and in particular, the New Zealand Government's classification of Alert Level for Auckland. In the event that Auckland is in any Alert Level other than Level 1 closer to the meeting date, the Company will elect to hold the Annual Meeting as an online only meeting using audio or audio and visual technology. In those circumstances, the Company will provide shareholders with as much notice as reasonably practicable by way of an announcement to the NZX and on the Company's website. There is one resolution to be put to the meeting; "That the directors of the Company be authorised to fix the fees and expenses of BDO as auditor of the Company." For further information please contact; Stephen Sinclair Company Secretary e-mail: stephen@metoday.com mobile: 021 330053 End CA:00378096 For:MEE Type:MEETING Time:2021-08-27 09:38:30