Notice of 2022 Annual Meeting and Director Nominations

25 October 2022 Notice of 2022 Annual Meeting and Director Nominations Please find attached: - Notice of Allied Farmers Limited's (NZX: ALF) Annual Meeting to be held on held via the Link Virtual Meeting Platform on Thursday, 24 November 2022 from 11am; - Sample Proxy Form; and - Director Nominations opening and closing dates. Ross O'Neill Company Secretary End CA:00401084 For:ALF Type:MEETING Time:2022-10-25 12:50:57