NZK – 2021 Annual Shareholders’ Meeting results

16 June 2021 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 2 resolutions, 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 retired in accordance with NZX Listing Rule 2.7.1, that John Ryder be elected as a Director. Detail of the total number of votes cast in person or by a proxy holder are: Item 1 That the Board is authorised to fix the auditor's remuneration for the coming year. For 92,128,264 99.85% Against 142,500 0.15% Abstain 3.500 Item 2 Having retired in accordance with NZX Listing Rule 2.7.1, that John Ryder be elected as a Director. For 92,286,998 99.98% Against 22,200 0.02% Abstain 2,000 Independent Directors In terms of NZX Listing Rule 2.6.1, the Board has determined that the following directors are independent: Catriona Macleod John Ryder Paul Steere Authority for this announcement Name of person authorised to make this announcement Grant Rosewarne Contact person for this announcement Grant Rosewarne Contact phone number 027 246 0980 Contact email address grant.rosewarne@kingsalmon.co.nz Date of release through MAP 16/06/2021 ENDS End CA:00374050 For:NZK Type:MEETING Time:2021-06-16 16:02:22