2023 Annual Meeting – Closing Date for Director Nominations

The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Thursday, 16 November 2023. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting. For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Friday, 29 September 2023. All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to: The Company Secretary The a2 Milk Company Limited PO Box 163 Shortland Street Auckland 1010 New Zealand Authorised for release by: Jaron McVicar Chief Legal and Sustainability Officer & Company Secretary The a2 Milk Company Limited End CA:00418330 For:ATM Type:MEETING Time:2023-09-15 11:30:40