NZK – 2019 Annual Shareholders’ Meeting materials

Annual Shareholders' Meeting 5 November 2019 NEW ZEALAND KING SALMON - 2019 ANNUAL SHAREHOLDERS' MEETING The attached presentation will be given at New Zealand King Salmon Investments Limited's Annual Shareholders' Meeting starting at 2:00 pm today in the The Lounge at Wither Hills Winery 211 New Renwick Road, Burleigh Blenheim 7272. o 2019 New Zealand King Salmon Investments Limited Annual Shareholders' Meeting - Chair and Managing Director's Address o 2019 New Zealand King Salmon Investments Limited Annual Shareholders' Meeting - Presentation ENDS Contacts Grant Rosewarne, Managing Director and CEO, New Zealand King Salmon Investments Ltd email: grant.rosewarne@kingsalmon.co.nz About New Zealand King Salmon New Zealand King Salmon is the world's largest aquaculture producer of the premium King salmon species. We operate under our four key brands: Ora King, Regal, Southern Ocean, and Omega Plus, as well as the New Zealand King Salmon label. We have been growing and selling salmon to consumers for more than 30 years. Today we employ around 500 people. New Zealand investors make up a significant percentage of the ownership of NZ King Salmon and the communities of Marlborough, Nelson Bays and Tasman are well represented with nearly 400 of the 2,800 shareholders from top of the South. More information can be found at www.kingsalmon.co.nz End CA:00343766 For:NZK Type:MEETING Time:2019-11-05 08:30:45