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Notice of Annual Meeting

6/09/23, 8:30 pm, MEETING

Livestock Improvement Corporation (NZX: LIC) will hold its Annual Meeting on Thursday 12 October 2023, 5.00pm at the Hotel Ashburton. LIC shareholders will also be able to attend the Annual Meeting online via livestream. Please see downloads for more information. For any shareholder enquiries, please phone: 0800 264 632 For any media enquiries, please contact Amy Wickliffe, Senior Communications Advisor: amy.wickliffe@lic.co.nz or 027 225 0298 End CA:00417786 For:LIC Type:MEETING Time:2023-09-07 08:30:08