Results of Annual Shareholders’ Meeting held 20 August 2020

20 August 2020 Results of Annual Shareholders' Meeting held 20 August 2020 At Kingfish Limited's shareholder meeting, held by virtual meeting in Auckland today (20 August 2020), shareholders were asked to vote on two resolutions, which were supported by the Board. The resolutions passed by shareholders were: oTo re-elect Andy Coupe as a director of the company. oTo authorise the board of directors to fix the remuneration of the auditor for the ensuing year. Detail of the total number of votes cast online or by a proxy holder are: Resolution To re-elect Andy Coupe as a director of the company For: 26,511,079 (100.00%) Against: 0 (0.00%) Abstain: 0 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 26,467,195 (99.86%) Against: 35,900 (0.14%) Abstain: 25,053 For and on behalf of the Board Alistair Ryan Chair Kingfish Limited End CA:00358372 For:KFL Type:MEETING Time:2020-08-20 13:03:07