Results of AGM

11 June 2020 PROMISIA INTEGRATIVE LIMITED - RESULTS OF ANNUAL MEETING The results of the resolutions put to shareholders at Promisia Integrative Limited's Annual Meeting on 29 May 2020 are as follows: Resolution 1. That, William Buck Audit (NZ) Limited of Auckland, having indicated their willingness to hold the office, be appointed as auditor of the Company and that the directors be authorized to fix their remuneration - Passed as an ordinary resolution 2. That, pursuant to Listing Rule 3.3.11, Ms Helen Down, who retires by rotation and has offered herself for re-election, be re-elected as a director of the Company - Passed as an ordinary resolution These resolutions were passed on a poll by shareholders casting a vote electronically as the Annual Meeting was held as a virtual meeting due to the Covid-19 restrictions on public meetings. For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387. End CA:00354461 For:PIL Type:GENERAL Time:2020-06-11 08:30:55