Synlait Annual Meeting 2024 Poll Results

Synlait Milk Limited (Synlait) advises that all resolutions put to shareholders at its Annual Meeting today were passed. Please see the table in attached announcement. A replay of the Annual Meeting will be available shortly at: https://www.synlait.com/investors For more information contact: Warren Rosser Communications Manager P: +64 27 702 8790 E: warren.rosser@synlait.com