Notice of Special Meeting

7 June 2024 Notice of Meeting - Proposed Constitutional Amendments to Preserve Tax Losses Please find attached the following in relation to the Allied Farmers Limited (NZX:ALF) Special Shareholders Meeting to be held on 11 July 2024: - Chair Letter - Notice of Meeting - Proxy Form - MUFG's Virtual Meeting Online Portal Guide For further information please contact: Richard Milsom Mobile: 021 274 2476 Email: richard@nzrlm.co.nz End CA:00432436 For:ALF Type:MEETING Time:2024-06-07 08:30:14