2022 Annual Shareholders’ Meeting

26 July 2022 Notice is hereby given that the Annual Meeting of ArborGen Holdings Limited shareholders will be held at the Ellerslie Event Centre, Ellerslie Racecourse, 100 Ascot Avenue, Remuera, Auckland in the Remuera Room, Level 1, The Ellerslie Stand and online on Wednesday 24 August 2022 at 10:00am. Copies of the Notice of Meeting, Virtual Meeting Guide and Proxy Form are attached. If the Company is prevented from being able to hold the Annual Meeting in person on the Meeting Date as a result of COVID-19 restrictions, shareholders will only be able to join the meeting online at www.meetnow.global/nz. End CA:00395933 For:ARB Type:MEETING Time:2022-07-26 14:29:00