Notice of Annual Meeting

Please find attached notice that the 2024 Annual Meeting of shareholders of AoFrio Limited will be held on Wednesday, 29 May 2024 commencing at 3:15 pm. Join us in person or online at: Physical: 78 Apollo Drive, Rosedale, Auckland CBD Online: https://meetnow.global/nz The notice and proxy form will be sent to shareholders today. End CA:00430957 For:AOF Type:MEETING Time:2024-05-13 09:06:21