Annual Shareholders’ Meeting and Director Nomination dates

7 April 2021 ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATION DATES Scales Corporation Limited advises that: o The Annual Shareholders' Meeting will be held on Wednesday 9 June 2021. o The director nominations period is now open. The closing date for nominations will be Wednesday 21 April 2021. Director nominations should be sent to: Steve Kennelly Chief Financial Officer Scales Corporation Limited Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz About Scales Corporation Scales Corporation is a diversified agribusiness group. It comprises three operating divisions: Horticulture, Food Ingredients and Logistics. The company's diverse spread of activities gives Scales broad exposure to New Zealand's agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it has operations across New Zealand, Australia and the United States. Find out more at www.scalescorporation.co.nz. End CA:00370247 For:SCL Type:MEETING Time:2021-04-07 10:48:25