2023 Annual Shareholder Meeting and Director Nominations

28 June 2023 2023 Annual Shareholder Meeting and Director Nominations Blis Technologies Limited's 2023 Annual Shareholder Meeting will be held at Dunedin Public Art Gallery, Auditorium, 30 The Octagon, Dunedin and online at www.virtualmeeting.co.nz/blt23 on Thursday, 17 August 2023 commencing at 9.00am. The closing date for nominations by shareholders of directors to be considered for election at the Annual Shareholder Meeting is Thursday, 13 July 2023. Nominations may be made by a shareholder entitled to attend and vote at the Annual Shareholder Meeting and must be accompanied by a consent in writing by a nominated person. Nominations should be addressed by mail or email to: Richard Wingham Chief Financial Officer Blis Technologies Limited PO Box 2208 Dunedin 9044 Email: richard.wingham@blis.co.nz Notice of the Annual Shareholder Meeting will be released to the NZX along with instructions for attending the virtual meeting, at least 20 working days prior to the meeting. Ends For further information, please contact: Richard Wingham Chief Financial Officer +64 21 284 0446 About Blis Technologies Ltd Delivering proven health benefits through evidence-based, advanced probiotics Blis Technologies is an NZX-listed manufacturer of advanced probiotic strains that go beyond the gut. Combining innovation with evidence-based research and the highest quality production controls enables the delivery of probiotic solutions for specific health targets including throat health, halitosis (bad breath), immune support, teeth and gum health and skin health. BLIS(R) products are sold throughout New Zealand and in Australia, Asia, Europe and the USA. More information about Blis Technologies Ltd can be found at www.blis.co.nz. Website: www.blis.co.nz Instagram: @blisprobiotics #blisk12 #blism18 #blisq24 Facebook: @BLISProbiotics End CA:00413813 For:BLT Type:MEETING Time:2023-06-28 13:00:36