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WELCOME TO

SYNLAIT'S ANNUAL MEETING

1 December 2021

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VOTING ONLINE

  • Voting is now open.
  • To vote, click on the vote tab, and select your preferred option. Once your vote has

been cast a tick will appear.

  • You can vote for all resolutions at once or by each resolution.
  • There is no submit or send button, your selection is automatically recorded, it can be changed up until the time voting closes.

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ASKING A

QUESTION ONLINE

  • To ask a question click on the Q&A icon.
  • Click on the box, type your question, and press submit.

• Your question will be asked at the appropriate part of the meeting.

  • Please ensure questions are succinct, clear and relevant to the meeting.
  • Questions submitted ahead of the meeting will be answered during general business.

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NEED HELP?

  • Check the virtual meeting guide on Synlait's website.
  • Call the Computershare team on +64 9 488 8777
  • Use the Q&A tab to message a Computershare representative.

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CHAIR ADDRESS

Graeme Milne ONZM

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Synlait Milk Ltd. published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 23:50:09 UTC.