Rakon Notice of 2024 Annual Meeting

31 July 2024 Rakon (RAK) Notice of 2024 Annual Meeting of Shareholders The 2024 Annual Meeting of Shareholders of Rakon Limited will be held at 10.30am on Wednesday 28 August 2024 in Great Northern Room, Ellerslie Event Centre, 80 Ascot Avenue, Remuera, Auckland and online via https://meetnow.global/nz. Attached is a copy of the Notice of Meeting, a sample of the Proxy/Voting Form and the Virtual Meeting Guide. ENDS Contacts: Company Secretary Maureen Shaddick investors@rakon.com +64 9 571 9238 Investor and media relations Nick Laurent investors@rakon.com +64 21 240 7541 About Rakon Rakon is a global high technology company and a world leader in its field. The company designs and manufactures advanced frequency control and timing solutions. Its three core markets are Telecommunications, Positioning and Space and Defence. Rakon’s products are found at the forefront of communications where speed and reliability are paramount. Its products create extremely accurate electric signals which are used to generate radio waves and synchronise time in the most demanding communication applications. www.rakon.com