Comvita Limited — AGM Information 2025

Nov 14, 2025

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Scheme Meeting

14 November 2025 Presented by: Bridget Coates, Board Chair

Welcome

Welcome & Chair’s address Question & answer session Voting Meeting close

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Hybrid Meeting Procedures

• Submitting

Questions online

• Click ' Ask a Question ' and enter your shareholder or proxyholder number.

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ONLINE HELP : Call the helpline on 0800 200 220 (or +64 9 375 5998 if you're outside NZ ).

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Chair's Address

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Voting – Proxy Results

	Shares Voted	% of Votes Cast	% of Total
For1	30,392,045	53.7%	43.1%
Against	22,525,063	39.8%	31.9%
Discretionary2	3,729,299	6.6%	5.3%
TOTAL	56,646,407	100.0%	80.3%
Abstain3	40,356
Requisite majorities		75%	50%

Includes both Interest Classes.

Note:

1 Includes 56,097 shares associated with Florenz which will be voted in favour. As disclosed in the Scheme Booklet, these shares associated with Florenz will be voted in a separate interest class.

2 Includes 328,519 shares (0.5% of voting rights) allocated to the Chair, which are intended to be voted in favour in line with the Board’s recommendation.

3 Votes related to abstaining shareholders are not counted in determining the requisite majorities.

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2025 Comvita Annual Shareholders Meeting

The Comvita Limited Annual Shareholders Meeting will be held on 17 December at Papamoa Surf Club, as well as online, at 2.00pm.

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Voting

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Shareholder Question & Answer Session

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Scheme Resolution

“That the Scheme (the terms of which are described in the Scheme Booklet) be approved.”

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Voting Instructions

• In person voting

• Mark your voting

• paper “ For ”,“ Against ”or “ Abstain .”

• Your voting paper will be collected from you.

• Online Voting

• Click ' Get a Voting Card ' and enter shareholder or proxyholder number.

• Select 'For', ' Against ' or ' Abstain ' on the voting card and click ' Submit Vote ’.

• To change your vote, select ' Edit Card '.

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ONLINE HELP : Call the helpline on 0800 200 220 (or +64 9 375 5998 if you're outside NZ).

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Meeting Close

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