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Seeka provides a copy of the Notice of Meeting for its 2022 Annual Shareholders Meeting which will be held as an online meeting on Friday, 22 April 2022 commencing at 2:30pm. Due to Covid-19 restrictions and social-distancing protocols, the meeting will proceed as an online only meeting and you will only be able to attend via the virtual meeting portal www.virtualmeeting.co.nz/sek22. End CA:00389345 For:SEK Type:MEETING Time:2022-03-23 10:23:32