Savor 2023 ASM Notice of Meeting

Notice is given that the Annual Meeting of shareholders of Savor Limited ("Savor") will be held at Bivacco, One Market Square, 115 Customs Street West, Auckland, on Wednesday 20 September 2023, commencing at 10:00am. The heart of the Savor Group is our iconic venues and hosting the Annual Meeting at one of those venues is a great opportunity to share this with our shareholders. The Annual Meeting will be held physically only, so as to encourage as many shareholders as possible to attend in person and because there is a material cost to Savor involved with holding a hybrid or online meeting. Please note the change of meeting date compared to the 13 July 2023 announcement. End CA:00417571 For:SVR Type:MEETING Time:2023-09-04 09:03:02