Notice of Annual Meeting and Proxy / Voting Form

Sanford Limited's 2023 Annual Meeting of Shareholders will be held at 2.00pm on Monday 18 December 2023 at Eden Park, Reimers Avenue, Mt Eden, Auckland in the World Cup Lounge West, South Stand and virtually. The Notice of Annual Meeting and Proxy / Voting Form are attached. For further information, please contact: Paul Alston Chief Financial Officer palston@sanford.co.nz 021 918 033 End CA:00422423 For:SAN Type:MEETING Time:2023-11-27 09:57:32