Notice of Annual Meeting 2025

Notice is given that the one hundred and fourth Annual Meeting of Shareholders of T&G Global Limited will be held on Wednesday 7 May 2025 at 10:00am. Meeting venue: T&G Global Hub, Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland. The meeting will be held in person. For further information please refer to the enclosed Notice of Meeting. Contact details regarding this announcement: Adrienne Sharp Head of Corporate Affairs adrienne.sharp@tandg.global +64 27 801 5534 About T&G Global Our story began more than 125 years ago as Turners and Growers, and today as T&G Global we help grow healthier futures for people around the world. Located in 13 countries, our team of 1,600 people grow, market, sell and distribute nutritious fresh produce to customers and consumers in over 60 countries. We grow apples, tomatoes, citrus and blueberries, and we partner with over 800 independent growers. As kaitiaki, T&G does this guided by kaitiakitanga. For us, this means we treat the land, people, produce, resources, and community with the greatest of respect and care. www.tandg.global