Notice of Annual Shareholders’ Meeting

The following materials relating to the New Zealand King Salmon Investments Limited (NZK) 2021 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 Wednesday 16 June 2021, online at www.web.lumiagm.com Meeting ID: 359-008-307 For further information, please contact investor@kingsalmon.co.nz ENDS End CA:00372212 For:NZK Type:MEETING Time:2021-05-14 09:32:56