Notice of Annual Meeting

Vista Group International Limited (NZX & ASX:VGL) will hold its 2024 Annual Meeting of Shareholders in a hybrid format, in person at Link Market Services' offices at Level 30, PwC Tower, 15 Customs Street West, Auckland and online at www.virtualmeeting.co.nz/vgl24 on Tuesday, 21 May 2024 commencing at 3:00pm (New Zealand time). The Notice of Meeting and Proxy Form for the Annual Meeting are attached. End CA:00429812 For:VGL Type:MEETING Time:2024-04-19 08:30:19