2023 Annual Shareholders’ Meeting & Director Nominations

2023 Annual Shareholders' Meeting & Director Nominations PGG Wrightson Limited's1 Annual Shareholders' Meeting will be held on Wednesday, 25 October 2023 at 9:30am. The meeting will be a hybrid meeting so shareholders can either attend in person or virtually. The meeting will be held at the Sudima Christchurch Airport Hotel, 550 Memorial Avenue, Christchurch. Details of how to attend the meeting virtually will be included in the forthcoming Notice of Meeting. Director nominations may be made by any shareholder entitled to attend and vote at the Annual Shareholders' Meeting and should be forwarded to General Manager Corporate Affairs / Company Secretary, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email: companysecretary@pggwrightson.co.nz The closing date for director nominations is Monday, 28 August 2023. For media enquiries contact: Julian Daly General Manager Corporate Affairs / Company Secretary PGG Wrightson Limited Mobile: +64 27 553 3373 Email: companysecretary@pggwrightson.co.nz Registered Office: PGG Wrightson Limited 1 Robin Mann Place, Christchurch Airport Christchurch 8053, New Zealand Phone: 0800 10 22 76 / +64 3 477 4520 Website: pggwrightson.co.nz 1 All references to PGG Wrightson Limited refer to the company, its subsidiaries and interests in associates and jointly controlled entities. End CA:00416167 For:PGW Type:ADMIN Time:2023-08-11 09:03:20