Results of Annual Shareholders’ Meeting held 6 August 2021

6 August 2021 Results of Annual Shareholders' Meeting held 6 August 2021 At Kingfish Limited's shareholder meeting, held in Auckland today (6 August 2021), and online, shareholders were asked to vote on three resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To re-elect Carol Campbell as a director of the company. o To elect David McClatchy as a director of the company. o To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. Detail of the total number of votes cast in person, online or by a proxy holder are: Resolution To re-elect Carol Campbell as a director of the company For: 46,683,409 99.77% Against: 109,715 0.23% Abstain: 53,478 To elect David McClatchy as a director of the company For: 46,676,700 99.91% Against: 41,550 0.09% Abstain: 128,352 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year For: 46,621,617 99.96% Against: 17,813 0.04% Abstain: 207,172 For and on behalf of the Board Alistair Ryan Chair Kingfish Limited End CA:00376859 For:KFL Type:MEETING Time:2021-08-06 14:48:55