Market announcements

November 19, 2018

2018 Annual Meeting

The following documents have been released to the ASX and NZX relating to the the 2018 Annual Meeting, held in Melbourne on Tuesday 20 November, 2018.

Please find attached the Chairman’s address.

Please find attached the Managing Director & CEO remarks

Please find attached the 2018 Annual Meeting Managing Director and CEO’s presentation and market update.

Australia – a2 Milk®

Australia – a2 Platinum®

New Zealand – a2 Milk™

China – Official Tmall China store

HK – Official Tmall Global store

The a2 Milk Company respectfully acknowledges the traditional owners of the land on which we live, work, and operate. We pay our respect to Elders past and present.

a2 Milk® is a trademark of The a2 Milk Company Limited

*A1 and A2 proteins refer to A1 and A2 beta-casein protein types

Market announcements

2018 Annual Meeting

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