Annual Shareholders’ Meeting

16 April 2019 ANNUAL SHAREHOLDERS' MEETING Scales Corporation Limited advises that the Annual Shareholders' Meeting, to be held on Wednesday 12 June 2019, will be held in Hawke's Bay, at the following venue: Napier Conference Centre 48 Marine Parade Napier Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz About Scales Corporation Scales Corporation is a diversified agribusiness group. It currently comprises three operating divisions: Horticulture, Storage & Logistics and Food Ingredients. The company's diverse spread of activities gives Scales broad exposure to New Zealand's agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it employs more than 700 permanent staff New Zealand wide. Find out more at www.scalescorporation.co.nz. End CA:00333443 For:SCL Type:MEETING Time:2019-04-16 15:21:27