Special Meeting of Shareholders – voting results

At a Special Meeting of The New Zealand Refining Company Limited's held on 6 August 2021 at Eden Park, Auckland, and online, shareholders were asked to vote on 2 resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Both resolutions were passed, and 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:00376853 For:NZR Type:MEETING Time:2021-08-06 13:27:51