2021 Annual Meeting and Director Nominations

ASX Code: A2M
NZX Code: ATM

The a2 Milk Company Limited
www.thea2milkcompany.com

14 September 2021
NZX/ASX Market Release

2021 Annual Meeting and Director Nominations

The a2 Milk Company Limited will hold its Annual Meeting on Wednesday, 17 November 2021. 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, 30 September
2021.

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 for release by:
Jaron McVicar
Chief Legal and Sustainability Officer & Company Secretary
The a2 Milk Company Limited

For further information, please contact:
Investors / Analysts
David Akers Rebecca Culbertson
Group Head of Investor Relations and Sustainability Senior Analyst Investor Relations
M +61 412 944 577 M +61 400 955 295
david.akers@a2milk.com rebecca.culbertson@a2milk.com