Results of Refining NZ 2021 Annual Shareholder Meeting

At the 2021 Annual Shareholders Meeting of The New Zealand Refining Company Limited's held on 29 June 2021 at Eden Park, Auckland, and online, 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 results of the voting are attached. Authorised by: Chris Bougen General Counsel and Company Secretary For further information: Laura Malcolm Communication Advisor communications@refiningnz.com +64 (0)21 0236 3297 End CA:00374839 For:NZR Type:MEETING Time:2021-06-30 10:18:31