Notice of Annual Meeting and Proxy Voting Form

Further to AFC Group Holdings Limited (AFC) announcement of 2nd August 2022, please note the change of date: it was the company's intention to hold the Annual Meeting via Zoom link on Monday, 5th September 2022 at 2:00 pm, but the revised date is now Friday 16th September 2022, 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 2022 Time: Sep 16, 2022 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 2022 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 16 August 2022 For Further Information Please contact Mr Howard Long howard.long@afcnz.com +64- 21- 244-8000 End CA:00397058 For:AFC Type:MEETING Time:2022-08-16 16:57:02