Good afternoon all,

Thanks for those who sent me comments for the notes. Here is the revised version.

Cheers, Karen

From: Karen Or Sent: Monday, 30 September 2019 10:38 AM To: UCOL shareholders ucol-shareholders@list.king.net.nz; 'ucoldunedin@gmail.com' ucoldunedin@gmail.com Subject: UCOL Meeting notes 26 September 2019

Good morning all,

Attached UCOL meeting notes for 26 September 2019 and the Body Corp Workshop report. Appreciate for any comments.

Kind Regards, Karen