National Foods Limited — Notice of Annual General Meeting and Shareholder/Proxy Instructions

National Foods Limited is announcing its Annual General Meeting, scheduled for 12 March 2026 at 10:00, and is publishing attendance, proxy (POA) and documentation instructions for shareholders.

The notice concerns all shareholders and proxy holders: shareholders who wish to attend or vote by proxy must follow the company’s prescribed procedures, complete required proxy/POA documentation and provide the required identity and entitlement evidence. Queries, submissions and corporate communication should be sent to [email protected]. Specific instructions and eligibility requirements are set out in the company notice accompanying this announcement.