Results of 2020 Annual Shareholders Meeting

10 June 2020 Results of Scales Corporation Limited 2020 Annual Shareholders' Meeting Scales Corporation Limited held its 2020 Annual Shareholders' Meeting at 3.30pm on 9 June 2020. Resolutions All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, were as follows: 1. That the Board is authorised to fix the auditor's remuneration for the coming year. For: 65,265,199 Against: 21,734 Abstain: 25,390 2. Having retired by rotation, that Nick Harris be re-elected as a Director. For: 65,285,024 Against: 2,734 Abstain: 24,565 Director Independence As required by the NZX Listing Rules, the Board of Scales Corporation Limited has determined that the following Directors are Independent Directors: o Tim Goodacre o Nick Harris o Alan Isaac o Mark Hutton o Nadine Tunley For further information contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00354386 For:SCL Type:MEETING Time:2020-06-10 08:30:32