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NUFARM LIMITED AGM Information 2021

Nov 25, 2021

65453_rns_2021-11-25_d92e5ff3-319f-40f3-8ca9-0695da05e860.pdf

AGM Information

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Nufarm Limited ACN 091 323 312

26 November 2021

ASX Release – Company Announcement

103-105 Pipe Road Laverton North VIC 3026 Australia +61 3 9282 1000 nufarm.com

Nufarm AGM – Item 4 Issue of Deferred Rights to Executive Director

As set out in the Explanatory Notes to the Nufarm Limited Notice of Annual General Meeting 2021, Nufarm advises the number of deferred rights shareholders are requested to approve for Executive Director, Greg Hunt is 145,890.

The amount has been determined by dividing the face value of the deferred component of his FY21 Short Term Incentive Plan award ($697,766) by $4.782794 (being the five day volume average weighted price of Nufarm shares over the period 18 November to 24 November 2021.

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Authorised for lodgement by: Fiona Smith Company Secretary

Investor and media contact: Rachel Scully [email protected] +61 438 601 942