29 October 2019

Notice of 2019 Annual Shareholders Meeting

Our 2019 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Wednesday 27 November 2019 from 1:00pm at Tait Technology Centre, 245 Wooldridge Road, Christchurch 8051, New Zealand.

Please find attached the Notice of Meeting, Proxy Form and the EY Synlait Directors’ Fees Report.