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Notice is given that the Annual Meeting of shareholders of Savor Limited (“Savor”) will be held at MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland, on Tuesday, 30 September 2025, commencing at 10:00am (NZ time). The Annual Meeting will be held physically only as there is a material cost to Savor involved with holding a hybrid or online meeting.