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Notice is given that the 2025 Annual Shareholders’ Meeting of WasteCo Group Limited will be held at PwC Centre, Level 3, 60 Cashel Street, Christchurch Central City, Christchurch on Friday, 26 September 2025, commencing at 1pm. Attached is the Notice of Meeting and Proxy form, which includes details for proxy voting and the resolutions for shareholder consideration.