2023 Annual Meeting – Closing Date for Director Nominations

ASX Code: A2M
NZX Code: ATM

The a2 Milk Company Limited
www.thea2milkcompany.com

15 September 2023
NZX/ASX Market Release

2023 Annual Meeting
Notification of Closing Date for Director Nominations

The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Thursday,
16 November 2023. The venue, 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 Friday, 29 September 2023.

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 Anna Guan
Group Head of Investor Relations and Sustainability Investor Relations Manager
M +61 412 944 577 M +61 430 166 872
david.akers@a2milk.com anna.guan@a2milk.com