Annual Shareholders’ Meeting – Change of Date

4 May 2020 ANNUAL SHAREHOLDERS' MEETING - CHANGE OF DATE Scales Corporation Limited advises that the 2020 Annual Shareholders' Meeting will be held on Tuesday 9 June 2020, rather than the previously advised Monday 8 June 2020. 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:00352607 For:SCL Type:MEETING Time:2020-05-04 16:34:13