Notice of Annual Meeting and Proxy / Voting Form

Sanford Limited's 2022 Annual Meeting of Shareholders will be held at 2.00pm on Thursday 15 December 2022 at Eden Park, Reimers Avenue, Mt Eden, Auckland in the World Cup Lounge West, South Stand and virtually. The Notice of Annual Meeting and Proxy / Voting Form are attached and also available on our website at https://www.sanford.co.nz/investors/announcements-1/2022/ For further information, please contact: Fiona MacMillan GM Corporate Communications, Sanford fmacmillan@sanford.co.nz +64 (0)21 513 522 End CA:00402351 For:SAN Type:MEETING Time:2022-11-15 08:31:04