KMD Brands Limited - Notice of Annual Meeting

KMD Brands Limited NZX / ASX 19 October 2026 KMD Brands Limited - Notice of Annual Meeting KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises its Annual Shareholders’ Meeting will be held at MUFG Pension and Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, and online at www.virtualmeeting.co.nz/kmd26 on Wednesday, 25 November 2026 at 10:00am (NZDT) / 8:00am (AEDT). The following documents are attached: 1. Notice of Annual Meeting 2. Proxy Form 3. MUFG Pension and Market Services Virtual Annual Meeting online guide ENDS For media and investor enquiries, please contact enquiries@kmdbrands.com or Frances Blundell, Chief Legal & ESG Officer and Company Secretary companysecretary@kmdbrands.com