Comvita Limited (NZX: CVT) has entered into a Scheme Implementation Agreement with Florenz Limited (“Florenz”) under which Florenz proposes to acquire all Comvita shares for NZ $0.80 in cash per share.

This is a pivotal decision for Comvita shareholders. The Board unanimously supports the Scheme and encourages all shareholders to review the materials provided on this page carefully, seek independent advice and have their say by voting.

The Scheme Booklet along with the Independent Adviser’s Report and the Notice of Meeting are available by clicking the links above. Voting information and voting / proxy forms have been sent directly to all shareholders.

Shareholders can vote ahead of the Scheme Meeting online, by email, or by post by 2pm, 12th November 2025.

Alternatively, they can vote online or in person at the Scheme Meeting which will be held at 2:00pm on Friday, 14 November 2025.

If approved by shareholders and the High Court, subject to the satisfaction of customary conditions, the Scheme is expected to be implemented, and the Scheme Consideration paid to shareholders in December 2025.