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Notice of Annual Meeting - The a2 Milk Company

Market announcements

Notice of Annual Meeting

October 19, 2020

NZX/ASX Market Release

Attached are The a2 Milk Company’s Notice of Annual Meeting 2020, Proxy Form and Online Portal Guide.

The meeting will be held on Wednesday 18 November 2020 at 11:00am New Zealand time, with shareholders able to attend and participate at the meeting virtually via an online platform.

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