Notice of meeting and proxy form

17 Jul 2023 Notice of meeting and proxy form Notice is hereby given that the 2023 Annual Shareholder Meeting of Blis Technologies Limited will be held on Thursday 17 August 2023 at 9.00am in the Dunedin Public Art Gallery, Auditorium, 30 The Octagon, Dunedin and online at www.virtualmeeting.co.nz/blt23 (registrations will open at 8.30am). Attached are the following documents which are being sent to shareholders today: -Notice of Meeting -Voting/Proxy Form For further information, please contact: Richard Wingham Chief Financial Officer Blis Technologies Limited +64 21 284 0446 Ends About Blis Technologies Ltd Delivering proven health benefits through evidence-based, advanced probiotics Blis Technologies is an NZX-listed manufacturer of advanced probiotic strains that go beyond the gut. Combining innovation with evidence-based research and the highest quality production controls enables the delivery of probiotic solutions for specific health targets including throat health, halitosis (bad breath), immune support, teeth and gum health and skin health. BLIS(R) products are sold throughout New Zealand and in Asia, Europe and the USA. More information about Blis Technologies Ltd can be found at www.blis.co.nz. Website: www.blis.co.nz Instagram: @blisprobiotics #blisk12 #blism18 #blisq24 Facebook: @BLISProbiotics End CA:00414800 For:BLT Type:MEETING Time:2023-07-17 11:59:02