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Seeka provides a copy of the Notice of Meeting and Proxy Form for its 2024 Annual Shareholders Meeting which will be held in person at Seeka 360, 34 Young Road, Te Puke 3189, New Zealand and online on Thursday, 18 April 2024 commencing at 2:30pm. The virtual meeting can be accessed here: www.virtualmeeting.co.nz/sek24 Seeka provides the Notice of Meeting and Proxy Form as attached. End CA:00428142 For:SEK Type:MEETING Time:2024-03-18 11:19:42