2026 Annual Meeting - Closing Date for Director Nominations

The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Thursday, 19 November 2026. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting. The closing date for director nominations is Wednesday 30 September 2026. All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to: Company Secretary The a2 Milk Company Limited PO Box 163 Shortland Street Auckland 1010 New Zealand Authorised for release by Kate Tidbury Chief Legal Officer & Company Secretary The a2 Milk Company Limited