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KMD Brands Limited – Notice of Annual Meeting

09/10/2023, 10:55 NZDT, MEETING

KMD Brands Limited ASX / NZX / Media announcement 9 October 2023 KMD Brands Limited - Notice of Annual Meeting KMD Brands Limited (ASX/NZX: KMD, "KMD Brands") advises its Annual Shareholders' Meeting will be held at Link Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, and online at www.virtualmeeting.co.nz/kmd23, on Friday, 10 November 2023 at 11:00am (NZDT) / 9:00am (AEDT). The following documents are attached: 1. Notice of Annual Meeting 2. Proxy Form 3. Link Virtual Annual Meeting online guide - ENDS - For further information, please contact: Frances Blundell Company Secretary End CA:00419646 For:KMD Type:MEETING Time:2023-10-09 10:55:39