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KMD Brands Limited ASX / NZX / Media announcement 10 November 2023 KMD Brands Limited - Annual Shareholders' Meeting KMD Brands Limited (ASX/NZX: KMD, "KMD Brands") Annual Shareholders' Meeting is being held today, Friday 10th November, commencing at 11.00am NZDT / 9.00am AEDT at Link Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010. Shareholders can participate online at www.virtualmeeting.co.nz/kmd23. The attached presentations and material will be delivered during the meeting: a) 2023 Annual Shareholders' Meeting - Chairman's address b) 2023 Annual Shareholders' Meeting - Group CEO's address c) 2023 Annual Shareholders' Meeting - Presentation to Shareholders - ENDS - For further information, please contact: Frances Blundell Company Secretary End CA:00421452 For:KMD Type:MEETING Time:2023-11-10 09:34:45