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Notice of Annual Meeting/Proxy Form/Online Portal Guide

18/10/2021, 13:21 NZDT, MEETING

Attached are The a2 Milk Company's Notice of Annual Meeting 2021, Proxy Form and Online Portal Guide. The meeting will be held on Wednesday 17 November 2021 at 11:00am New Zealand time, with shareholders able to attend and participate at the meeting virtually via an online platform. ENDS End CA:00381160 For:ATM Type:MEETING Time:2021-10-18 13:21:43