<html><head></head><body>The following items are attached in relation to The a2 Milk Company’s 2019 Annual Meeting:
<ul>
 <li><a href="https://assets-au-01.kc-usercontent.com/bca3e5d5-83bd-02bf-1c27-acb036630e5b/c16ebdfa-a72a-4f89-a1db-efd6ad59fb81/a2MC-ReleaseChair-AM-speech19-November-2019.pdf" data-new-window="true" target="__blank" rel="noopener noreferrer">Chair’s address</a></li>
 <li><a href="https://assets-au-01.kc-usercontent.com/bca3e5d5-83bd-02bf-1c27-acb036630e5b/7bf6d616-5ad2-4522-acb8-81a9705b5e98/a2MC-ReleaseManaging-Director-and-CEO-AM-speech19-November-2019.pdf" data-new-window="true" target="__blank" rel="noopener noreferrer">Managing Director and CEO’s address</a></li>
 <li><a href="https://assets-au-01.kc-usercontent.com/bca3e5d5-83bd-02bf-1c27-acb036630e5b/cf0cd6c9-6aad-42f1-88c1-83abe9c41767/a2MC-Release2019-Annual-meeting-presentation19-November-2019.pdf" data-new-window="true" target="__blank" rel="noopener noreferrer">2019 Annual Meeting supporting presentation</a> (including Outlook on slide 6)</li>
 <li><a href="https://assets-au-01.kc-usercontent.com/bca3e5d5-83bd-02bf-1c27-acb036630e5b/4727ceaf-6286-45d6-abfd-15667afb6971/a2MC-ReleaseAnnual-Meeting-Results19-November-2019.pdf" data-new-window="true" target="__blank" rel="noopener noreferrer">Resolution results</a></li>
 <li><a href="https://webcast.openbriefing.com/5618/" target="__blank">Recording of Annual meeting webcast</a></li>
 <li><a href="https://assets-au-01.kc-usercontent.com/bca3e5d5-83bd-02bf-1c27-acb036630e5b/72aa8f6d-402f-4eee-82e9-1be7b96506a0/The-a2-Milk-CompanyFY19-Annual-Reportdouble-pages.pdf" data-new-window="true" target="__blank" rel="noopener noreferrer">2019 Annual report</a></li>
</ul></body></html>

2019 Annual Meeting

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