Me Today Limited (“MEE”) – Share Consolidation

Memorandum To: Market Participants From: NZX Product Operations Date: Friday, 29 December 2023 Subject: Me Today Limited ("MEE") - Share Consolidation Message: On Friday, 29 December 2023 Me Today Limited ("MEE") announced that it will undertake a share consolidation. Shareholders will receive one MEE ordinary share for every 100 MEE ordinary shares held at 5pm on the Record Date of Tuesday, 9 January 2024. In order for the share consolidation to be processed, MEE ordinary shares will be halted from pre-market open on Ex Date, Monday, 8 January 2024. On Wednesday, 10 January 2024, trading will resume in MEE ordinary shares. A timetable of events is detailed below: Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00424220 For:MEE Type:MEMO Time:2023-12-29 10:32:44