Annual Meeting Director Nominations

Synlait Milk Limited (Synlait) will hold its Annual Meeting on Friday 4 December 2026. Further details will be advised in the Notice of Annual Meeting. For the purposes of NZX Listing Rule 2.3.2, Synlait advises that the closing date for Director nominations is 5.00pm on Tuesday 3 November 2026. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be addressed to: Company Secretary E: legalteam@synlait.com A: Synlait Milk, Private Bag 806, Ashburton 7740, New Zealand Nominations must be received by Synlait at the above addresses on or before 5.00pm on Tuesday 3 November 2026 (New Zealand time). For more information contact: Jo Scott Head of Corporate Affairs and Engagement P: +64 21 883 123 E: jo.scott@synlait.com