NZK – 2020 Annual Shareholders’ Meeting results

3 November 2020 Results of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK) Annual Shareholder Meeting At New Zealand King Salmon Investment's Annual Shareholder meeting, held via online call today, shareholders were asked to vote on 4 resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o Item 1 That the Board is authorised to fix the auditor's remuneration for the coming year. o Item 2 Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Catriona Macleod be elected as a Director. o Item 3 Having retired in accordance with NZX Listing Rule 2.7.1, that Jack Porus be elected as a Director. o Item 4 Having retired in accordance with NZX Listing Rule 2.7.1, that Paul Steere be elected as a Director. Detail of the total number of votes cast in person or by a proxy holder are: Resolution Item 1 That the Board is authorised to fix the auditor's remuneration for the coming year. For 90,889,815 (99.78%) Against 197,026 (0.22%) Abstain10,271 Item 2 Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Catriona Macleod be elected as a Director. For 90,993,991 (99.93%) Against 67,850 (0.07%) Abstain 35,271 Item 3 Having retired in accordance with NZX Listing Rule 2.7.1, that Jack Porus be elected as a Director. For 90,577,074 (99.50%) Against 450,652 (0.50%) Abstain 69,386 Item 4 Having retired in accordance with NZX Listing Rule 2.7.1, that Paul Steere be elected as a Director. For 81,920,354 (89.96%) Against 9,140,937 (10.04%) Abstain 35,821 Independent Directors In terms of NZX Listing Rule 2.6.1, the Board has determined the following directors are independent: Catriona Macleod John Ryder Paul Steere Authority for this announcement Name of person authorised to make this announcement Andrew Clark Contact person for this announcement Andrew Clark Contact phone number 021 471-953 Contact email address andrew.clark@kingsalmon.co.nz Date of release through MAP 03/11/2020 ENDS End CA:00362539 For:NZK Type:MEETING Time:2020-11-03 17:19:06