Notice of Watershed Meeting of Creditors

Pursuant to Section 239AU of the Companies Act 1993

Notice is given that a watershed meeting of the creditors of NONI B HOLDINGS NZ LIMITED (administrators appointed and in receivership) will be held on 5 May 2025 at 3.00pm (NZST). The meeting will be held virtually.

The administrators will be adjourning the meeting for 30 working days pursuant to section 329AZ of the Companies Act 1993.

The purpose of the meeting is to:

1. Consider the administrators’ report
2. Resolve pursuant to a vote of creditors:
1. whether to execute a Deed of Company Arrangement*,
2. whether to bring the administration to an end (such that control of the company reverts to its directors); or
3. whether the company should be liquidated.

*Please note no DOCA has been submitted to or proposed by the administrators.

Proxy/voting forms should be received by the administrators no later than 4.00pm NZST on Friday, 2 May 2025.

Creditors and shareholders may direct enquiries during normal business hours to: mosaicbrands.creditors@fticonsulting.com.

Address of Administrators: Level 22, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia. Phone: +61 (02) 8247 8000.

Dated this 28th day of April 2025.

DAVID McGRATH and VAUGHAN STRAWBRIDGE, Joint Administrators.