Results of 2022 Annual Shareholders’ Meeting

9 June 2022 Results of Scales Corporation Limited 2022 Annual Shareholders' Meeting Scales Corporation Limited held its 2022 Annual Shareholders' Meeting at 3.30pm on 8 June 2022. Resolutions All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, were as follows: 1. That the Board is authorised to fix the auditor's remuneration for the coming year. For: 60,271,435 Against: 21,300 Abstain: 35,388 2. Having retired by rotation, that Alan Isaac be re-elected as a Director. For: 60,225,611 Against: 84,567 Abstain: 17,945 3. Having retired by rotation, that Nadine Tunley be re-elected as a Director. For: 60,250,607 Against: 37,511 Abstain: 17,445 4. Having retired by rotation, that Andrew Borland be re-elected as a Director. For: 60,222,513 Against: 87,497 Abstain: 17,445 5. Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Qi Xin be elected as a Director. For: 60,170,829 Against: 106,510 Abstain: 50,116 6. That the maximum total pool of Directors' remuneration payable by Scales to Directors (in their capacity as Directors) be increased by $50,000 per annum, from a total pool of $600,000 per annum to $650,000 per annum, effective from the close of the Annual Meeting, with such sum to be divided amongst the Directors as the Board may from time to time determine. For: 58,584,625 Against: 776,567 Abstain: 966,263 Director Independence As required by the NZX Listing Rules, the Board of Scales Corporation Limited has determined that the following Directors are Independent Directors: o Tim Goodacre o Nick Harris o Alan Isaac o Mark Hutton o Nadine Tunley For further information contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00393450 For:SCL Type:MEETING Time:2022-06-09 08:30:52