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Notice of Annual Meeting

1/10/2024, 09:36 NZDT, MEETING

The Annual Meeting of Comvita Limited will be held at 11:00am on Wednesday 30 October 2024, in person and virtually. Shareholders will be sent the attached Notice of Meeting and Proxy Form. A copy of this Notice of Meeting will be available for downloading from the Market Announcements section of our Investor Centre website: www.comvita.co.nz/investor