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ArborGen Holdings Limited's 2025 Annual Shareholder Meeting will be held on Wednesday 10th of September 2025 at 10:30am NZST in the Hunterville Room, Ascot Stand at the Ellerslie Event Centre, 100 Ascot Avenue, Remuera, Auckland and online at https://meetnow.global/nz. The attached Notice of Meeting, Proxy Form and Virtual Meeting Guide are being sent to shareholders. A copy of these documents will also be available on the company’s website.