Notice of meeting and proxy form

Notice is hereby given that the 2022 Annual Shareholder Meeting of Blis Technologies Limited will be held on Thursday 21 July 2022 at 11:00am in the Dunedin Public Art Gallery, Auditorium, 30 The Octagon, Dunedin and online at www.virtualmeeting.co.nz/blt22 (registrations will open at 10:30am). Attached are the following documents which are being sent to shareholders today: - Notice of Meeting - Voting/Proxy Form For further information, please contact: Richard Wingham Chief Financial Officer Blis Technologies Limited +64 21 284 0446 End CA:00394113 For:BLT Type:MEETING Time:2022-06-21 14:56:44