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Vita Group Limited

1300 850 505 (within Australia)

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Online:

www.investorcentre.com/contact

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MR SAM SAMPLE FLAT 123

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Vita Group Limited Annual General Meeting

The Vita Group Limited Annual General Meeting will be held virtually on Friday, 26 November 2021 at 9:00am Brisbane time (10:00am Sydney / Melbourne time). You are encouraged to participate in the meeting using the following options:

MAKE YOUR VOTE COUNT

To lodge a proxy, access the Notice of Meeting and other meeting documentation visit www.investorvote.com.au and use the below information:

Control Number: 999999

SRN/HIN: I9999999999

PIN: 99999

For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com

For your proxy appointment to be effective it must be received by 9:00am Brisbane time (10:00am Sydney / Melbourne time) on Wednesday, 24 November 2021.

ATTENDING THE MEETING VIRTUALLY

To watch the live webcast, ask questions and vote in real time on the day of the meeting, please visit: https://web.lumiagm.com/384-417-864

For instructions refer to the online user guide www.computershare.com.au/virtualmeetingguide

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Disclaimer

Vita Group Limited published this content on 27 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2021 23:07:05 UTC.