AFC - Director nominations & virtual-only 2023 AGM date

Monday 7th August 2023

AFC Group Holdings Limited (“AFC”) advises for the purposes of NZX Listing Rule 2.3.2 that it has opened the period for the nomination of directors with immediate effect. All nominations must be presented in writing and addressed to:

The Directors

AFC Group Holdings Limited

Suite A, Level 15, Tower 2,

205 Queen Street,

Auckland CBD 1010

Nominations must be received no later than 5 pm on Monday 21st August 2022.

AFC advises that shareholders can attend the meeting, which is to be held on Monday 22nd September 2023 at 2:00 pm (NZT), through a virtual meeting platform only. The Notice of Meeting and Proxy Form has been revised to remove references to the physical meeting. No changes have been made to the business of the meeting or the processes around virtual attendance.

The Notice of Meeting will be distributed in due course, and the virtual AGM arrangement will be distributed in due course.

On behalf of the Board of Directors

Director nominations & virtual-only 2023 AGM date

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