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Seeka provides a copy of the Notice of Meeting for its 2023 Annual Shareholders Meeting which will be held in person at Seeka 360, 34 Young Road, Paengaroa 3189, New Zealand and online on Thursday, 20 April 2023 commencing at 2:30pm. The virtual meeting can be accessed here: www.virtualmeeting.co.nz/sek23 Seeka provides the Notice of Meeting as attached. End CA:00408494 For:SEK Type:MEETING Time:2023-03-17 08:30:12