Results of 2021 Annual Shareholders Meeting

10 June 2021 Results of Scales Corporation Limited 2021 Annual Shareholders' Meeting Scales Corporation Limited held its 2021 Annual Shareholders' Meeting at 3.30pm on 9 June 2021. Resolutions All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, were as follows: 1. That the Board is authorised to fix the auditor's remuneration for the coming year. For: 60,558,655 Against: 20,000 Abstain: 14,500 2. Having retired by rotation, that Tim Goodacre be re-elected as a Director. For: 60,528,922 Against: 46,288 Abstain: 17,945 3. Having retired by rotation, that Mark Hutton be re-elected as a Director. For: 59,825,443 Against: 107,006 Abstain: 660,706 Director Independence As required by the NZX Listing Rules, the Board of Scales Corporation Limited has determined that the following Directors are Independent Directors: o Tim Goodacre o Nick Harris o Alan Isaac o Mark Hutton o Nadine Tunley Future Director The Board has appointed Kelly Brown as a Future Director, under the Institute of Directors programme. Kelly is Scales' fifth Future Director appointee. For further information contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00373651 For:SCL Type:MEETING Time:2021-06-10 08:30:31