Notice of Annual Shareholders’ Meeting

The following materials relating to the New Zealand King Salmon Investments Limited (NZK) 2020 Annual Shareholders' Meeting are now available. - Notice of Meeting - Proxy / Voting Form - Virtual Meeting and Voting Guide NZK Annual Shareholders' Meeting will be held at 2pm NZT on Tuesday 3 November 2020, online at www.web.lumiagm.com Meeting ID: 347-712-551 For further information, please contact investor@kingsalmon.co.nz ENDS End CA:00360806 For:NZK Type:MEETING Time:2020-10-02 08:31:08