Notice of SDL 2021 Annual Meeting

Notice is hereby given that the Annual Meeting of Solution Dynamics Limited is to be held virtually on Wednesday 27 October 2021 commencing at 10.30am online at Computershare Meeting Platform https://meetnow.global/nz Shareholders attending the meeting virtually will be given the opportunity to raise questions from their own computers or mobile devices. Shareholders may also submit written questions. During the meeting, the Board intends to answer as many of the most frequently asked questions as is reasonably practicable. The main themes will be aggregated and responded to at the Annual Meeting. For details, please refer to the attached Notice of Meeting and the Virtual Meeting Guide. For further information, please contact: Chris Veale Chief Financial Officer Mobile: +64-(0)21 855142 Contact email: chrisve@solutiondynamics.com John McMahon Chair +61-(0)410-411 806 End CA:00380588 For:SDL Type:MEETING Time:2021-10-08 08:48:08