Notice of Annual Meeting

MEETING

Thu, Apr 17 2025 04:14 pm

Vista Group International Limited (NZX & ASX:VGL) will hold its 2025 Annual Meeting of Shareholders in a hybrid format, in person at the offices of MUFG Pension & Market Services at Level 30, PwC Tower, 15 Customs Street West, Auckland and online at www.virtualmeeting.co.nz/vgl25 on Wednesday, 21 May 2025 commencing at 3:00pm (New Zealand time).

The Notice of Meeting and Proxy Form are attached.