10 August 2018

Dear Arria Shareholder,

If you are an Arria Shareholder, we want to remind you that your proxies to vote on the proposed placement of a New Zealand holding company over Arria UK (preparatory to a proposed New Zealand Stock Exchange public listing) need to be received no later than 11:00 a.m. London time on 11 August 2018 (for the BLUE form) and 11:15 a.m. London time on 11 August 2018 (for the WHITE form). Note: London Time is 5 hours ahead of US Eastern Time and 11 hours behind New Zealand Standard Time.

For your convenience, I’ve included links to download blanks of the appropriate proxy forms for you to fill out. You need to add the shareholder name to each of the two proxies and sign each one. You can return the signed proxies by email to: investor.relations@arria.com.

Please ignore this message if you hold Arria loan notes or warrants only and are not an Arria shareholder.

Sincerely yours,

Sharon Daniels - Signature

Sharon Daniels
Chair and CEO

Click the following links to download the forms:

WHITE 250895 Arria NLG Form of Proxy

BLUE 250896 Arria NLG Court Form of Proxy 



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