Me Today – Annual Shareholders Meeting

27 October 2022 ME TODAY - Annual Shareholders Meeting Me Today Limited (NZX: MEE) confirms the details of its upcoming Annual Shareholders meeting and for nomination of directors. The Me Today Annual Meeting will be held on Wednesday 7 December 2022 at Events on Khyber, Level 2, 155 Khyber Pass Road, Grafton, Auckland 1023, commencing at 12 pm. The closing date for director nominations is 5pm on Thursday 10 November 2022 (the closing date). Director nominations may be made only by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be sent so as to be received by the closing date to: Stephen Sinclair Me Today Limited PO Box 109047 Newmarket Auckland 1023 or via e-mail stephen@metoday.com For more information on this announcement, please contact: Stephen Sinclair Me Today Limited Contact: +64 21 330 053 stephen@metoday.com End CA:00401263 For:MEE Type:MEETING Time:2022-10-27 12:23:05