Notice of Annual Meeting

Vista Group International Limited (NZX & ASX:VGL) will hold its 2023 Annual Meeting of Shareholders in a hybrid format, in person at Link Market Services' offices at Level 30, PwC Tower, 15 Customs Street West, Auckland and online at www.virtualmeeting.co.nz/vgl23 on Thursday, 25th May 2023 commencing at 3:00pm (New Zealand time). The Notice of Meeting and Proxy Form for the Annual Meeting are attached. End CA:00410445 For:VGL Type:MEETING Time:2023-04-26 13:33:08