Notice of Annual Meeting and Proxy / Voting Form

Sanford Limited gives notice that its Annual Meeting of Shareholders will be held on Wednesday, 17 December 2025 commencing at 1400 (NZDT) at Eden Park, Reimers Avenue, Mt Eden, Auckland in the World Cup Lounge West, South Stand, and online. For further details, please refer to the Notice of Annual Meeting and Proxy / Voting Form attached. For further information, please contact: Paul Alston Chief Financial Officer palston@sanford.co.nz 021 918 033