Amended Notice of 2022 Annual Meeting

9 November 2022 announce@nzx.com Amended Notice of 2022 Annual Meeting Attached is an amended Allied Farmers Limited (NZX:ALF)) Notice of Meeting for 24 November 2022, together with Explanatory Notes and Proxy Form. Amendments made are as follows: Notice of Meeting: - Amend the start time of the meeting from 11am to 12.30pm; - Page 1, under "Resolutions" add as a new Resolution 2: "Director re-election: That Shelley Ruha be re-elected as a Director of the Company"; and - Page 4 - under "Explanatory Notes" add biographical details on Shelley Ruha. Proxy Form: - Under "Step 2: Items of Business - Proxy Voting Instructions" add as a new Resolution 2 as follows: "That Shelley Ruha be re-elected as a Director of the Company". Ross O'Neill Company Secretary End CA:00402024 For:ALF Type:MEETING Time:2022-11-09 08:30:51