Annual Meeting Director Nominations

19 September 2023 Annual Meeting Director Nominations Synlait Milk Limited (Synlait) will hold its Annual Meeting on Friday 1 December 2023. Further details will be advised in the Notice of Annual Meeting. For the purposes of NZX Listing Rule 2.3.2, Synlait advises that the closing date for Director nominations is 5.00pm on Tuesday 3 October 2023. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting. Nominations should be addressed to: John Chapman Head of Legal & Governance E: john.chapman@synlait.com A: Synlait Milk, Private Bag 806, Ashburton 7740, New Zealand and received by Synlait at the above details on or before 5.00pm on Tuesday 3 October 2023 (New Zealand time). For more information contact: Hannah Lynch Head of Strategy & Corporate Affairs P: +64 21 252 8990 E: hannah.lynch@synlait.com End CA:00418436 For:SML Type:MEETING Time:2023-09-19 08:30:23