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Freedom Foods Group Limited ABN 41 002 814 235

80 Box Road Taren Point NSW 2229

T: +61 2 9526 2555 www.ffgl.com.au /FreedomFoodsGroup

18 November 2021

ASX Market Announcements

ASX Limited

Exchange Centre

20 Bridge Street

Sydney NSW 2000

Freedom Foods Group Limited (ASX: FNP)

2021 Annual General Meeting Presentation and Addresses

Freedom Foods Group Limited (ASX: FNP) (the Company) provides the following documents for immediate release:

  • Annual General Meeting Presentation
  • Chair's Address
  • CEO's Address

Investor inquiries:

Media inquiries:

Justin Coss

Clive Mathieson

Company Secretary

Cato & Clive

Freedom Foods Group Limited

+61 411 888 425

+ 612 9526 2555

clive@catoandclive.com

justin.coss@ffgl.com.au

This announcement was authorised for release by the Chair

About Freedom Foods Group Ltd (soon to be noumi Limited pending shareholder approval)

Freedom Foods Group (ASX: FNP) is a leading Australian FMCG company with a mission to create quality, on- trend, responsibly produced dairy and plant-based beverages, nutritional products and ingredients used across the health and fitness industries. The Group operates state-of-the-art manufacturing facilities in Victoria and NSW and produces key brands include the MILKLAB range of shelf-stable dairy and plant-based milks, Australia's Own, So Natural, Crankt, Vital Strength and PUREnFERRIN lactoferrin. Shareholders at the Annual General Meeting on 18 November 2021 will be asked to vote on a corporate name change to noumi Limited (ASX: NOU). https://ffgl.com.au/

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FREEDOM FOODS GROUP LIMITED

FY21 AGM

18 NOVEMBER 2021

Important notice and disclaimer

The following disclaimer applies to this presentation and any information provided in this presentation (Information)

This presentation has been prepared on information available at the time of its preparation. The Information is in summary form and does not purport to be complete

Except as required by law, no representation or warranty, express or implied, is made as to the fairness, accuracy, completeness, reliability or correctness of the Information, opinions or conclusions, or as to the reasonableness of any assumptions

onlyCertain statements, particularly those regarding possible or assumed future performance, potential business growth, industry growth or other trend projections, and any estimated company earnings or other performance measures, are, or may be, forward-looking statements. Such statements involve unknown risks and uncertainties, many of which are outside the control of Freedom Foods Group (Company). Actual results may vary materially from any forward-looking statements and the assumptions on which those are based, and such variations are normal and to be expected

The Information also assumes the success of Freedom Foods Group business strategies. The success of the strategies is subject to uncertainties and contingencies beyond Freedom Foods Group's co trol. Given these uncertainties, Freedom Foods Group cautions investors and potential investors not to place undue reliance on these forward-looking statements

While all reasonable care has been taken in relation to the preparation of this presentation, none of the Company, its subsidiaries or their directors or officers accepts any responsibility for any l ss or damage resulting from the use of or reliance on the Information

Freedom Foods Group undertakes no obligation to revise the forward-looking statements included in this presentation to reflect any future events or circumstances except as required by law or useany relevant regulatory authority

This Information does not constitute investment, legal, accounting, regulatory, taxation or other advice and the Information does not take into account your investment objectives or legal, accounting, regulatory, taxation or financial situation or particular needs. You are solely responsible for forming your own opinions and conclusions on such matters and for making your own independent assessment of the Information

Some of the Information in this presentation is based on unaudited financial data which may be subject to change

All values are expressed in AUD unless otherwise stated

Freedom Foods Group owns all intellectual property in the presentation

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Agenda

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Introduction and

Chair's Address

Genevieve Gregor

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Freedom Foods Group Ltd. published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 21:40:39 UTC.