Notice of Annual Meeting and Proxy Voting Form

Further to AFC Group Holdings Limited (AFC) announcement of 30 August 2021, the Annual Meeting of shareholders will be held online via Zoom link on Thursday, 30 September 2021, commencing at 2:00 pm. Attached is a copy of the Notice of Annual Meeting and Proxy Voting Form. Shareholders can watch the proceedings via this Zoom link Topic: AFC AGM 2021 Time: Sep 30, 2021 02:00 PM Auckland, Wellington Join Zoom Meeting https://us06web.zoom.us/j/2595915157?pwd=Rnh0NjByb3cydC9CWjd5NjRNSGoxUT09 Meeting ID: 259 591 5157 Passcode: AFC123 The Annual Report for the year ended 31 March 2021 has been mailed to those shareholders not registered to receive communications electronically. The Annual Report is also available on AFC's website at www.afcnz.com. On behalf of the Board of Directors Hao Long CFO 08 September 2021 For Further Information Please contact Mr Howard Long howard.long@afcnz.com +64- 21- 244-8000 End CA:00378801 For:AFC Type:MEETING Time:2021-09-09 08:30:15