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KMD Brands Limited NZX / ASX 21 October 2024 KMD Brands Limited - Notice of Annual Meeting KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises its Annual Shareholders’ Meeting will be held at MUFG Corporate Markets (formerly Link Market Services), Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, and online at www.virtualmeeting.co.nz/kmd24, on Tuesday, 19 November 2024 at 2:00pm (NZDT) / 12:00pm (AEDT). The following documents are attached: 1. Notice of Annual Meeting 2. Proxy Form 3. MUFG Corporate Markets Virtual Annual Meeting online guide – ENDS – For further information, please contact: Frances Blundell Company Secretary