Resignation of Director

15 December 2021 Resignation of Director The Board of Scales Corporation Limited wishes to advise that Sun Qiang (Alex) has resigned from his position as a director. Mr Sun's resignation, effective from 14 December 2021, is due to his resignation from China Resources Enterprise, Limited. Contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 About Scales Corporation Scales Corporation is a diversified agribusiness group. It comprises three operating divisions: Horticulture, Food Ingredients and Logistics. The company's diverse spread of activities gives Scales broad exposure to the agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it has operations across New Zealand, Australia and the United States. Find out more at www.scalescorporation.co.nz. End CA:00384709 For:SCL Type:ADMIN Time:2021-12-15 08:30:37