Annual Meeting Date

LIC Annual Meeting Date The 2023 Annual Meeting of the Shareholders of Livestock Improvement Corporation Limited will be held at the Hotel Ashburton, 11/35 Racecourse Road, Allenton, Ashburton 7700 commencing at 5.00pm on Thursday 12 October 2023, with registration commencing at 4.00pm. Notice of Meeting and Voting Instructions will be sent to shareholders in early September 2023. ENDS Contact: Shareholder enquiries: shareregistry@lic.co.nz or phone 0800 542 742 Media enquiries: Amy Wickliffe, Senior Communications Advisor: amy.wickliffe@lic.co.nz 027 225 0298 End CA:00415303 For:LIC Type:MEETING Time:2023-07-27 08:30:02