Notice of Annual Meeting

Notice of Annual Meeting Livestock Improvement Corporation (NZX: LIC) (LIC) will hold its Annual Meeting virtually on Thursday 14 October 2021 at 10:30am. The Annual Meeting is online only due to the uncertainty around COVID-19 Alert Levels and the need to protect LIC's staff and business. Please see downloads for more information. Contact: o Shareholder enquiries, phone 0800 264 632 o Media enquiries, contact Ashleigh Sattler: Ashleigh.Sattler@lic.co.nz or 0276171942. End CA:00378894 For:LIC Type:MEETING Time:2021-09-10 08:30:39