a2 Milk sets director nomination deadline for 2025 annual meeting

The a2 Milk Company Limited will host its Annual Meeting in Auckland, New Zealand, on Thursday, 20 November 2025. Shareholders will receive further details regarding the meeting's venue, time, and other specifics in a forthcoming notice of meeting.

A key deadline for the upcoming meeting is the closing date for director nominations, which has been set for Friday, 3 October 2025. All nominations must be submitted by 6:00 PM (New Zealand time) on this date and should be addressed to the company secretary at The a2 Milk Company Limited, PO Box 163, Shortland Street, Auckland 1010, New Zealand.

For further inquiries, investors and analysts can contact chante mueller, head of investor relations, at M +61 400 374 133 or chante.mueller@a2milk.com. Media inquiries in New Zealand should be directed to barry akers at M +64 21 571 234 or barryakers9@gmail.com, while media in other markets can reach rick willis at M +61 411 839 344 or rick@networkfour.com.au. The announcement was authorised by jaron mcvicar, chief legal and sustainability officer & company secretary.