Notification of closing date for Director nominations

15 June 2023 Rakon Limited (RAK) Notification of closing date for Director nominations Rakon Limited plans to hold its 2023 Annual Meeting of shareholders on 16 August 2023. The time and location and other details relating to the meeting will be advised in the Notice of Meeting which will be sent to all shareholders in due course. In accordance with NZX Listing Rule 2.3.2, Rakon Limited advises that the closing date for director nominations is Friday 30 June 2023. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations must be sent by post or email to: Maureen Shaddick Company Secretary Rakon Limited Private Bag 99943 Newmarket Auckland 1149 New Zealand. maureen.shaddick@rakon.com -ends- Contact: Nick Laurent Investor and Media Relations nick.laurent @rakon.com +64 21 240 7541 www.rakon.com End CA:00413081 For:RAK Type:GENERAL Time:2023-06-15 08:30:30