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ME TODAY LTD · THURSDAY 29 OCTOBER 2026 Annual Meeting of Shareholders 1
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BEFORE WE BEGIN Voting & Questions Voting Vote before the meeting closes by emailing vote@metoday.com Questions Email vote@metoday.com or ask in writing through the Teams Q&A Proxies of 69,612,278 shares appointed, representing 73.65% of total shares 2
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GOVERNANCE Board of Directors Grant Baker NON - EXECUTIVE CHAIRMAN Appointed March 2020 Standing for re - election Michael Kerr FOUNDER & EXECUTIVE DIRECTOR Appointed March 2020 Standing for re - election Stephen Sinclair CEO & EXECUTIVE DIRECTOR Appointed March 2020 Standing for re - election Hannah Barrett INDEPENDENT DIRECTOR Appointed March 2020 Standing for re - election Antony Vriens INDEPENDENT DIRECTOR Appointed March 2020 Standing for re - election Roger Gower INDEPENDENT DIRECTOR Appointed July 2008 3
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AGENDA Meeting Agenda 01 Chairman’s Address – Grant Baker 02 FY26 Results & Business Update – Stephen Sinclair 03 Brand & Product – Michael Kerr 04 Questions 05 Resolutions & Voting 06 Any Other Business 4
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FY26 RESULTS FY26 at a Glance $7.96m Group gross revenue Up 36% on FY25; ahead of $7.4m guidance $1.23m Group EBITDA loss FY25: $2.14m loss; guidance was < $1.6m Balance sheet further strengthened by the Series 1 Warrant issue 5
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CHAIRMAN'S ADDRESS Strategy for Growth + Still in an investment phase – brand, product development and marketing + FY26 growth driven predominantly by New Zealand and China – significant further opportunity in both + Continue investing in our existing international markets + Expanding online and digital sales – online specialist recruited and investment in the channel increasing 6
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FUNDING Series 1 Warrants EXERCISE PRICE 6 cents per share EXERCISE PERIOD 1 October 2026 to 5pm Friday 30 October 2026 WARRANTS ON ISSUE 47.26 million USE OF FUNDS Product development, additional marketing and international growth Further exercise notices expected on the final day – including Sharesies members EXERCISED TO DATE 80%+ of Series 1 Warrants exercised Entities associated with Grant Baker and Stephen Sinclair have exercised $1.785m and other holders $528k 7 $2.31m of new capital raised to date, of a potential $2.84m
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RESOLUTIONS The Board unanimously recommends shareholders vote in favour of all resolutions Resolutions 1 – 5 – Re - election of Grant Baker, Michael Kerr, Stephen Sinclair, Hannah Barrett and Antony Vriens Resolution 6 – Authorisation to set the fees of the Auditors 8
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STEPHEN SINCLAIR · CEO Business Update 01 FY26 financial results 02 Balance sheet & funding 03 Strategy 04 New Zealand, China, South East Asia & other markets 9
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FY26 RESULTS FY26 Financial Performance + Gross revenue $7.96m, up 36% + Revenue $6.53m after marketing provided to customers + Group EBITDA loss $1.23m (FY25: $2.14m) + Loss before tax $1.46m (FY25: $2.37m) Continuing operations only; excludes King Honey . NZ$000 FY26 FY25 Me Today brand revenue 5,938 4,890 China licence revenue 1,113 445 Agency revenue 531 511 Other brands revenue 377 – Gross revenue 7,959 5,846 Less marketing provided to customers (1,426) (1,048) Revenue 6,533 4,798 Changes in inventories (3,319) (2,897) Gross profit 3,214 1,901 Less operating expenses (3,286) (3,112) EBITDA before head office costs (72) (1,211) Head office & listed company costs (1,154) (930) Group EBITDA (1,226) (2,141) Depreciation, amortisation & impairment (116) (101) Net finance costs (119) (125) Loss before tax – continuing operations (1,462) (2,367) 10
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BUSINESS UPDATE Balance Sheet & Funding 30 JUNE 2025 30 JUNE 2026 Cash $1.26m → $1.83m Borrowings $15.76m → $2.25m Net assets ($2.34m) → $2.51m BNZ facility refinanced September 2025 (3 years to September 2028) Rights issue completed November 2025: 36.4m new shares at 6 cents 11
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STRATEGY Me Today Strategy 01 Gain market share in New Zealand – our core market 02 Maximise the China licensing arrangement 03 Build out South East Asia distribution 04 Develop the USA, Japan, UAE & Ireland 06 Invest in the brand through targeted marketing 07 Bring new products to market 05 Grow the online business 12
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MARKETS · 1 OF 4 Me Today New Zealand $2.69m NZ net revenue, up from $1.62m +75% Scan data through our largest NZ retail partner, 12 months to 21 October 2026 New planogram from March 2026 lifted in - store visibility. RETAIL PARTNERS Chemist Warehouse Woolworths Unichem Life Pharmacy Bargain Chemist Health 2000 Independent pharmacies Online at Health Post, Pharmacy Direct and metoday.com 13
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MARKETS · 2 OF 4 Me Today China + Licence fee revenue $1.1m for the year to 31 March 2026 (prior year: $0.45m) + Fee now based on a percentage of partner revenue + Partner ownership of the China trademark up to 40% (from 20%) + Douyin, live - streaming, other online platforms and direct - to - consumer 40% Partner ownership of the Me Today China trademark – up to 50% possible on revenue targets + Partner expected to move to 50% ownership of the China trademark before 30 June 2027 + November 2026: Double 11 livestreaming events and CIIE Shanghai – 100m² stand in the New Zealand pavilion 14
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MARKETS · 3 OF 4 South East Asia + Exclusive distribution agreement across four markets + Minimum sales targets over five years + Opening order of ten products fulfilled June – August 2026 + FY26 South East Asia revenue $0.55m LAUNCHED 2026 Singapore EXPECTED CY2027 Malaysia REGISTRATION Thailand REGISTRATION Vietnam 15
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MARKETS · 4 OF 4 Other Markets USA Mānuka honey orders of $1.06m in grocery and consumer retail Japan Mānuka honey with an established partner UAE & Ireland Ongoing presence 16
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BRAND · FY26 Me Today Brand Fix the root, not the routine Problem/solution positioning: a fresh, clean, modern brand, proudly from New Zealand Radio and outdoor More FM, The Breeze and The Edge, plus billboards and gym screens through FY26 NZME campaign Newstalk ZB, ZM, The Hits and NZ Herald digital, September to November 2026 Always - on digital Social and Meta driving metoday.com, with bundles built around our hero products Partnerships and PR Continuous exposure through events, sponsorships and PR activities Make sure Me Today is seen Every channel working together to build awareness and trust 17
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BRAND & PRODUCT The Me Today Range Supplements Complex, High Dose, Complex+ and 120 value packs Skincare Multivitamin, Advanced and Targeted ranges Mānuka Honey Honey, lozenges and Superhoney blends NEW Potent Herbal Liquids Adults’ and children’s range NEW Powders & Electrolytes Functional powders, Daily & Sports Electrolytes HERO PRODUCTS Astaxanthin+ Berberine Digest Shilajit 4000 High Dose Creatine 5000 18
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FY26 · NEW PRODUCTS FY26 New Product Launches 15 new products launched in FY26 Potent Herbal Liquids Five liquids: Sinus and Chest & Lung for adults; Immune Shield, Sinus and Chest & Rest Night for children New formats New High Dose capsules and Himalayan Shilajit Resin, our first resin Functional powders Five blends: Belly Bliss, Choc N Chill, Glow Girl, Blood Sugar Sync, Blood Sugar & Cycle Sync Electrolytes Daily Hydration and HASTA - certified Sports Amino Electrolytes+, launched July 2026 Problem/solution - led products for everyday use 19
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WHAT’S NEXT Product Pipeline 20 further new products planned for the rest of FY27 01 Launching before Christmas 2026 A new wave of launches July – Dec 2026, with further Complex and Complex+ formulas to follow 02 Win where the volume is Big, growing categories where we’re missing or under - represented 03 Lead in several growth pillars Women’s health, inner beauty, metabolism support, longevity, stress & mind, potent herbals, hydration 04 Efficacious dose or no launch Every new product must earn its place on shelf 20
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OUTLOOK Looking Ahead 01 Strengthened balance sheet and committed warrant funding 02 Grow market share in New Zealand 03 Maximise the China licensing arrangement 04 Build out the South East Asia network 05 Continue an active product pipeline $4.5m+ H1 FY27 gross revenue expected Six months to 31 December 2026 (H1 FY26: $3.3m) < $500k H1 FY27 EBITDA loss expected Six months to 31 December 2026 (H1 FY26: $827k) Brand and marketing investment expected to increase in the second half of FY27 21
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Questions Email vote@metoday.com or use the Teams Q&A 22
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RESOLUTIONS & VOTING Resolutions RESOLUTION 1 Re - election of Grant Baker RESOLUTION 2 Re - election of Michael Kerr RESOLUTION 3 Re - election of Stephen Sinclair RESOLUTION 4 Re - election of Hannah Barrett RESOLUTION 5 Re - election of Antony Vriens RESOLUTION 6 Authorisation to set the fees of the Auditors 23
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RESOLUTIONS & VOTING Voting Vote before the meeting closes by emailing vote@metoday.com Indicate for each resolution: FOR AGAINST ABSTAIN 24
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ME TODAY LTD · ANNUAL MEETING 2026 Thank you 25