Notice of Annual Meeting

The Annual Meeting of Comvita Limited will be held at 10:30am on Wednesday 20 October 2021 as a Virtual Meeting. Shareholders will be sent the attached Notice of Meeting and Proxy Form. A copy of this Notice of Meeting will be available for downloading from the Market Announcements section of our Investor Centre website: www.comvita.co.nz/investor End CA:00379383 For:CVT Type:MEETING Time:2021-09-20 09:26:48