Notice of Meeting

Notice is given that the Annual Shareholders' Meeting for My Food Bag Group Limited will be held on Friday, 19 August 2022 at 11:00am (NZ time) (9:00am AEST) at the offices of Link Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland. My Food Bag is also enabling a virtual shareholder meeting option for shareholders via the Link Market Services Virtual Meeting platform available at www.virtualmeeting.co.nz/mfb22. A copy of the Notice of Meeting and accompanying Proxy Form is attached. End CA:00395608 For:MFB Type:MEETING Time:2022-07-20 09:30:02