Comvita Limited director nominations

3 November 2025

Comvita Limited director nominations

Comvita Limited (NZX:CVT) advises that in accordance with NZX Listing Rule 2.3.2 the opening date for
director nominations is Monday 3 November and the closing date is Friday 14 November, 5.00pm.

Nominations must be made by a shareholder entitled to attend and vote at the annual meeting, and should
be accompanied by the consent in writing of the person nominated and contain sufficient information to
enable shareholder to make an informed decision as to whether or not to elect the candidate, including:
• Biographical details, qualifications, experience, and the skills the candidate will bring to the Board;
and
• Details of other material directorships held.

Nominations should be addressed to:
Melanie Kelly
Comvita Limited
Private Bag 1
Te Puke 3189
E. melanie.kelly@comvita.com

The date and time of the Annual Meeting will be advised separately.

For and on behalf of the Board of Directors
Bridget Coates, Chair

ENDS

For further information:
Bridget Coates | Comvita
bridget.coates@comvita.com

Media contact
Kate Walsh
021 858 619
kate@katewalsh.co.nz

Background information
Comvita (NZX:CVT) was founded in 1974/5, with a purpose to heal and protect the world through the
natural power of the hive. With a team of 400+ people globally, united with more than 1.6 billion bees, we
are the global market leader in Mānuka honey and bee consumer goods. Seeking to understand, but never to
alter, we test and verify all our bee-product ingredients are of the highest quality in our own government-
recognised and accredited laboratory. We are growing scientific knowledge on Mānuka trees, the many
benefits of Mānuka honey and propolis and bee welfare. We have planted millions of native trees, improving
our natural ecosystems and biodiversity, and mitigating climate change in conjunction with our focus on
carbon emissions reduction, while helping ensure the supply of high quality Mānuka honey. In 2023 Comvita
was certified B Corp, a global community of like-minded companies that strive to balance profit with
purpose, seeking to use business as a force for good. Comvita has operations in Australia, China, North
America, Southeast Asia, and Europe – and of course, Aotearoa New Zealand, where our bees are thriving.