2020 Annual Meeting and Director Nominations

ASX Code: A2M
NZX Code: ATM



14 September 2020
NZX/ASX Market Release

2020 Annual Meeting and Director Nominations

The a2 Milk Company Limited will hold its Annual Meeting on Wednesday, 18 November 2020. Due to
uncertainty around COVID-19 alert levels and for the safety of our team and shareholders, the Annual Meeting
will be a virtual meeting only. The time and other details relating to the meeting will be advised in the Notice of
Meeting to be sent to all shareholders prior to the meeting.

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Thursday 1 October 2020.

All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:

The Company Secretary
The a2 Milk Company Limited
PO Box 163
Shortland Street
Auckland 1010
New Zealand



Authorised by:
Jaron McVicar
General Counsel and Company Secretary
The a2 Milk Company Limited

For further information, please contact:
Investors / Analysts
David Akers
Head of Investor Relations
M +61 412 944 577
david.akers@a2milk.com