AGM Presentation - 30 November 2021

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VOTING ONLINE

• Voting is now open.
• To vote, click on the vote tab, and select your preferred option. Once your vote has

been cast a tick will appear.

• You can vote for all resolutions at once or by each resolution.
• There is no submit or send button, your selection is automatically recorded, it can be changed up until the time voting closes.

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ASKING A

QUESTION ONLINE

• To ask a question click on the Q&A icon.
• Click on the box, type your question, and press submit.

• Your question will be asked at the appropriate part of the meeting.

• Please ensure questions are succinct, clear and relevant to the meeting.
• Questions submitted ahead of the meeting will be answered during general business.

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NEED HELP?

• Check the virtual meeting guide on Synlait's website.
• Call the Computershare team on +64 9 488 8777
• Use the Q&A tab to message a Computershare representative.

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CHAIR ADDRESS

Graeme Milne ONZM