Notice of Annual Meeting

The Annual Meeting of Comvita Limited will be held at 11:00am on Wednesday 4 October 2023, in person and virtually. Shareholders will be sent the attached Notice of Meeting and Proxy Form. A copy of this Notice of Meeting will be available for downloading from the Market Announcements section of our Investor Centre website: www.comvita.co.nz/investor End CA:00417708 For:CVT Type:MEETING Time:2023-09-05 16:40:24