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Notice of Annual Meeting

23/10/2024, 15:12 NZDT, MEETING

Attached are The a2 Milk Company's 2024 Notice of Annual Meeting, a Proxy Form and the Virtual Meeting Guide. The meeting will be held on Friday, 22 November 2024 at 11:00am New Zealand time at The Pullman, Auckland. Shareholders will be able to attend and participate at the meeting virtually via an online platform. ENDS