Annual Shareholders’ Meeting and Director Nomination dates

27 March 2020 ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATION DATES Scales Corporation Limited advises that: o The Annual Shareholders' Meeting will be held on Monday 8 June 2020. o The director nominations period is now open. The closing date for nominations will be Friday 17 April 2020. Director nominations should be sent to: Steve Kennelly Chief Financial Officer Scales Corporation Limited 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 comprises three operating divisions: Horticulture, Food Ingredients and Logistics. 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 has operations across New Zealand, Australia and the United States. Find out more at www.scalescorporation.co.nz. End CA:00350767 For:SCL Type:MEETING Time:2020-03-27 08:45:18