Director nomination closing date

Me Today Limited (NZX: MEE) advises that the closing date for director nominations is 5pm on Wednesday 23 September 2026 (the Closing Date). Director nominations may be made only by a shareholder entitled to attend and vote at the annual meeting. Nominations should be sent so as to be received by the Closing Date to: Stephen Sinclair Me Today Limited PO Box 109047 Newmarket Auckland 1023 or via e-mail stephen@metoday.com The date of the Annual Meeting will be advised separately. For more information on this announcement, please contact: Stephen Sinclair Me Today Limited Contact: +64 21 330 053 stephen@metoday.com