Synlait confirms Bright Dairy vote received

Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com



NZX: SML
ASX: SM1

29 September 2025


Synlait confirms major shareholder vote in favour of North Island asset sale
In Synlait Milk Limited’s (Synlait) Notice of Annual Meeting released on 29 September 2025, Bright Dairy
Holding Limited (Bright Dairy) stated that it would irrevocably cast its postal vote in favour of the ‘North
Island Sale’ (as defined in the Notice of Annual Meeting) and all other resolutions before the Annual
Meeting.
Synlait confirms that its share registrar has received Bright Dairy’s postal vote and that it has been cast in
favour of all resolutions before the Annual Meeting.

The Notice of Meeting, which can be viewed on Synlait’s website, contains detailed information on the sale,
the reasons for it, and how to vote and attend the Annual Meeting, which will be on Friday 21 November
2025.

For more information contact:
Media
Jo Scott
Corporate Affairs Manager
P: +64 021 883 123
E: jo.scott@synlait.com

Investors
Hannah Lynch
Head of Strategy & Corporate Affairs
P: +64 021 252 8990
E: hannah.lynch@synlait.com