Rakon 2021 Annual Meeting Voting Results

12 August 2021 Results of Rakon Limited 2021 Annual Meeting of Shareholders At Rakon Limited's Annual Meeting of shareholders, held in Guineas 1 Room, Ellerslie Event Centre, Ellerslie Race Course, 80 Ascot Avenue, Remuera, Auckland on 12 August 2021 shareholders were asked to vote on three (3) 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: oRe-elect Bruce Irvine as a director of Rakon Lmited oApprove increase in total pool for Rakon Limited directors' fees oAuthorise directors to fix the fees for Rakon Limited's auditor. Details of the full resolutions and the total number of votes cast for and against each of the resolutions are set out in the attached form. Contact: Maureen Shaddick Company Secretary Rakon Limited +64 9 571 9238 www.rakon.com About Rakon Rakon is a global high technology company and a world leader in its field. The company designs and manufactures advanced frequency control and timing solutions. Its three core markets are Telecommunications, Positioning and Space and Defence. Rakon products are found at the forefront of communications where speed and reliability are paramount. The company's products create extremely accurate electric signals which are used to generate radio waves and synchronise time in the most demanding communication applications. Rakon has three manufacturing plants, and has six research and development centres. Customer support personnel are located in sixteen offices worldwide. Rakon is proud of its New Zealand heritage; it was founded in Auckland in 1967. It is a public company listed on the New Zealand stock exchange, NZX, ticker code RAK. End CA:00377225 For:RAK Type:MEETING Time:2021-08-13 10:37:49