Annual Shareholders’ Meeting 2020 – Poll Results

At The New Zealand Refining Company Limited's shareholder meeting, held virtually on 29 April 2020, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That Ernst & Young (EY) be reappointed as auditor to the Company for the financial year ending 31 December 2020. o That Directors be authorised to fix the fees and expenses of Ernst & Young as auditor to the Company for the financial year ending 31 December 2020. o That Mr S.C. Allen, who retires by rotation in accordance with clause 8.9 of the Constitution, be re-elected as a Director of the Company. Detail of the total number of votes cast in person or by a proxy holder are as per the attached. End CA:00352402 For:NZR Type:MEETING Time:2020-04-30 13:36:12