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NOTICE OF 2024 ANNUAL SHAREHOLDERS’ MEETING

19/08/2024, 11:56 NZST, MEETING

Notice is hereby given that the 2024 Annual Shareholders' Meeting of WasteCo Group Limited will be held at PwC Centre, Level 3, 60 Cashel Street, Christchurch Central City, Christchurch on Thursday, 12 September 2023, commencing at 2pm. Attached is the Notice of Meeting and Proxy form, which includes details for proxy voting and the resolutions for shareholder consideration.