Comvita Limited annual meeting and director nominations

Comvita Limited (NZX:CVT) advises that: 1. Its annual meeting is to be held on Wednesday, 20 October 2021 commencing at 10.30am. 2. In accordance with NZX Listing Rule 2.3.2 the opening date for director nominations is Wednesday 1 September and the closing date is Wednesday 15 September 2021, 5.00pm. Nominations must be made by a shareholder entitled to attend and vote at the meeting, and should be accompanied by the consent in writing of the person nominated and contain sufficient information to enable shareholders to make an informed decision as to whether or not to elect the candidate, including: - Biographical details, qualifications, experience, and the skills the candidate will bring to the Board; and - Details of other material directorships held. Nominations should be addressed to: Nigel Greenwood Chief Financial Officer Comvita Limited Private Bag 1 Te Puke 3189 E. nigel.greenwood@comvita.com For and on behalf of the Board of Directors Nigel Greenwood, CFO Ends. For further information contact: Kelly Bennett, One Plus One Communications Mobile: +64 21 380 035 Email: kelly.bennett@oneplusonegroup.co.nz Background information Comvita (NZX:CVT) was founded in 1974, with a purpose to heal and protect the world through the natural power of the hive. With a team of 500+ people globally, united with more than 1.6 billion bees, we are the global market leader in Manuka honey and bee consumer goods. Seeking to understand, but never to alter, we test and verify all our bee-product ingredients are of the highest quality in our own government-recognised and accredited laboratory. We are growing industry scientific knowledge on bee welfare, Manuka trees and the many benefits of Manuka honey and propolis. We have pledged to be carbon neutral by 2025 and carbon positive by 2030, and we are planting more than two million native trees every year. Comvita has operations in Australia, China, North America, South East Asia, and Europe - and of course, Aotearoa New Zealand, where our bees are thriving. End CA:00378361 For:CVT Type:MEETING Time:2021-09-01 09:09:49