Notice of Annual Shareholders’ Meeting

The following materials relating to the New Zealand King Salmon Investments Limited (NZK) 2019 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 5 November in The Lounge at Wither Hills Winery, 211 New Renwick Road, Burleigh, Blenheim 7272. For further information, please contact investor@kingsalmon.co.nz ENDS End CA:00342210 For:NZK Type:MEETING Time:2019-10-07 08:30:53