Notice of 2021 Annual Meeting

The 2021 Annual Meeting of Shareholders of Kathmandu Holdings Limited will be held at Link Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, and online at www.virtualmeeting.co.nz/kmd21, on Tuesday, 23 November 2021 at 1:00pm (NZDT) (11.00am AEDT). Please find Notice of Meeting attached. Frances Blundell Company Secretary +64 3 421 5397 End CA:00381242 For:KMD Type:MEETING Time:2021-10-19 12:58:55