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Determination of Director’s Independence

04/04/2024, 20:22 Coordinated Universal Time, GENERAL

In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of AoFrio (AOF) has determined that Greg Allen is an Independent Director. End CA:00429089 For:AOF Type:GENERAL Time:2024-04-05 09:22:52

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Determination of Director's Independence