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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: Clover Foods Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 638 152 119
Trading name: Clover Fresh
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 20 May 2024 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 10 May 2024 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 18 April 2024

Ben Verney
Deed Administrator

Address Suite 3, Level 2 443 Little Collins Street
Melbourne Victoria 3000
Contact person Jay Long
Contact number 0402931417
Facsimile
Email jay@greyhouse.com.au