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Notice of Annual Shareholders’ Meeting Announcement

25/08/2023, 17:21 NZST, MEETING

25 August 2022 Greenfern Industries Limited's (NZX: GFI) 2023 annual meeting of shareholders will be held in person only at 3:00 p.m. on 29 September 2023 at HQ 125, 125 Queen Street, Auckland CBD, Auckland 1010. Attached are: - the Notice of Meeting; and - the Proxy Form; The Notice of Meeting and Proxy Form will be emailed to shareholders who have provided the company's share registrar with an email address and mailed in hard copy where the share registrar does not have an email address. Electronic copies of these documents are also available on the company's website, https://gfi.nz/. The meeting will be recorded and available on the company's website after the meeting. For further information, please contact: Dan Casey Managing Director Email dan@gfi.nz End CA:00417111 For:GFI Type:MEETING Time:2023-08-25 17:21:18