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Notice is hereby given that the 2023 Annual Shareholders' Meeting of Winton Land Limited will be held on Wednesday, 25 October 2023 at 12.00pm (NZ time). Attached are the following documents which are being sent to shareholders today: o Notice of 2023 Annual Shareholders' Meeting o Voting / Proxy Form For enquiries, please contact: Justine Hollows GM, Corporate Services +64 27 836 1875 justine.hollows@winton.nz End CA:00418755 For:WIN Type:MEETING Time:2023-09-25 09:56:41