Notice of Annual Shareholders’ Meeting

The following materials relating to the New Zealand King Salmon Investments Limited (NZK) 2018 Annual Shareholders' Meeting have been sent to shareholders. - Notice of Meeting - Proxy / Voting Form NZK Annual Shareholders' Meeting will be held at 2pm on Tuesday 6 November in the Marlborough Room, Scenic Hotel Marlborough, 65 Alfred Street, Blenheim 7201. For further information, please contact investor@kingsalmon.co.nz ENDS End CA:00325579 For:NZK Type:MEETING Time:2018-10-19 14:36:46