Annual Meeting Director Nominations

Synlait Milk Limited (Synlait) will hold its Annual Meeting on 1 December 2021. Further details will be advised in the Notice of Annual Meeting in due course For the purposes of NZX Listing Rule 2.3.2, Synlait advises that the closing date for Director nominations is 5.00pm on Monday 4 October 2021. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting. Nominations should be addressed to: Deborah Marris Director, Legal, Risk & Governance E: Deborah.Marris@synlait.com A: Synlait Milk, Private Bag 806, Ashburton 7740, New Zealand and received by Synlait at the above details on or before 5.00pm on Monday 4 October 2021 (New Zealand time). For more information contact: Hannah Lynch Corporate Affairs Manager P: +64 21 252 8990 E: hannah.lynch@synlait.com End CA:00379295 For:SML Type:MEETING Time:2021-09-17 08:30:52