Notice of Annual Meeting and Proxy Voting Form

Further to AFC Group Holdings Limited (AFC) announcement of 7th August 2023, AFC gives you notice that the annual meeting of shareholders will be held online via Zoom link commencing at 2:00 pm on 22 September 2023. Attached is a copy of the Notice of Annual Meeting and Proxy Voting Form. Shareholders can watch the proceedings via the Zoom link from the below information. You are invited to a Zoom meeting. When: Sep 22, 2023, 02:00 PM Auckland, Wellington Register in advance for this meeting: https://us06web.zoom.us/meeting/register/tZYufu2qqD4oHdbXMTRGamvC0yb_RbRhBV8o After registering, you will receive a confirmation email containing information about joining the meeting. Meeting ID: 823 9426 5272 The Annual Report for the year ended 31 March 2023 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 21 August 2023 For Further Information Please contact Mr Howard Long howard.long@afcnz.com +64- 21- 244-8000 End CA:00416717 For:AFC Type:MEETING Time:2023-08-21 14:35:05