2023 Annual Shareholders’ Meeting

Notice is hereby given that the Annual Meeting of ArborGen Holdings Limited shareholders will be held at the Ellerslie Event Centre, Ellerslie Racecourse, 100 Ascot Avenue, Remuera, Auckland in the Remuera Room, Level 1, The Ellerslie Stand and online on Wednesday 20 September 2023 at 10:30am. Copies of the Notice of Meeting, Proxy Form and Virtual Meeting Guide are attached. By Order of the Board Sharon Ludher-Chandra Company Secretary ArborGen Holdings Limited End CA:00416724 For:ARB Type:MEETING Time:2023-08-21 16:47:53