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KMD Brands Limited ASX / NZX / Media announcement 19 November 2024 KMD Brands Limited – Annual Shareholders’ Meeting KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) Annual Shareholders’ Meeting is being held today, Tuesday 19th November, commencing at 2.00pm NZDT / 12.00pm AEDT at MUFG Corporate Markets (formerly Link Market Services), Level 30, PwC Tower, 15 Customs Street West, Auckland 1010. Shareholders can participate online at www.virtualmeeting.co.nz/kmd24. The attached presentations and material will be delivered during the meeting: a) 2024 Annual Shareholders’ Meeting - Chairman’s address b) 2024 Annual Shareholders’ Meeting - Group CEO's address c) 2024 Annual Shareholders’ Meeting - Presentation to Shareholders – ENDS – For further information, please contact: Frances Blundell Company Secretary