AoFrio Annual Shareholders Meeting

Please find attached notice that the 2023 Annual Meeting of shareholders of AoFrio Limited will be held on Wednesday, 24 May 2023 commencing at 3:15 pm. Join us in person or online at: Physical: Toroa Room, Level 2, PwC Tower, 15 Customs St West, Auckland CBD Online: https://meetnow.global/nz The notice and proxy form will be sent to shareholders next week. End CA:00410611 For:AOF Type:MEETING Time:2023-04-28 15:32:28