2022 Annual Shareholder Meeting and Director Nominations

Blis Technologies Limited: Ground Floor, 442 Moray Place, Dunedin Central 9016, PO Box 2208, Dunedin 90 44, New Zealand
T:+64 3 474 0988 E: info@blis.co.nz W: www.blis.co.nz



2 June 2022

2022 Annual Shareholder Meeting and Director Nominations

Blis Technologies Limited’s 2022 Annual Shareholder Meeting will be held at Dunedin Public Art
Gallery, Auditorium, 30 The Octagon, Dunedin and online at www.virtualmeeting.co.nz/blt22 on
Thursday 21 July 2022 commencing at 11.00am.

The closing date for nominations by shareholders of directors to be considered for election at the
Annual Shareholder Meeting is Friday, 17 June 2022.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Shareholder Meeting and must be accompanied by a consent in writing by the nominated person.

Nominations should be addressed by mail or email to:

Richard Wingham
Chief Financial Officer
Blis Technologies Limited
PO Box 2208
Dunedin 9044

Email: richard.wingham@blis.co.nz

Notice of the Annual Shareholder Meeting will be released to the NZX along with instructions for
attending the virtual meeting, at least 20 working days prior to the meeting.
Ends
For further information, please contact:
Richard Wingham
Chief Financial Officer
+64 21 284 0446

About Blis Technologies Ltd

Delivering proven health benefits through evidence-based, advanced probiotics
Blis Technologies is an NZX-listed manufacturer of advanced probiotic strains that go beyond the gut.
Combining innovation with evidence-based research and the highest quality production controls enables
the delivery of probiotic solutions for specific health targets including throat health, halitosis (bad breath),
immune support, teeth and gum health and skin health. BLIS® products are sold throughout New Zealand
and in Australia, Asia, Europe and the USA. More information about Blis Technologies Ltd can be found at
www.blis.co.nz.

Website: www.unconditionalskin.com
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