NZK – 2022 Annual Shareholders’ Meeting results

27 June 2022 Results of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK) Annual Shareholder Meeting At New Zealand King Salmon Investment's Annual Shareholder meeting, held in Queen Charlotte Yacht Club Shelley Beach, Picton and online today, shareholders were asked to vote on 4 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: o Item 1 That the Board is authorised to fix the auditor's remuneration for the coming year. o Item 2 Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Carol Chen be elected as a Director. o Item 3 Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Victoria Taylor be elected as a Director. o Item 4 Having retired in accordance with NZX Listing Rule 2.7.1, that Chiong Yong Tiong be elected as a Director. Detail of the total number of votes cast in person or by a proxy holder are: Item 1 That the Board is authorised to fix the auditor's remuneration for the coming year. For 386,907,867 99.73% Against 1,028,476 00.27% Abstain 14,150 Item 2 Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Carol Chen be elected as a Director. For 337,327,402 87.21% Against 49,474,766 12.79% Abstain 1,148,325 Item 3 Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Victoria Taylor be elected as a Director. For 387,499,406 99.92% Against 303,637 0.08% Abstain 147,450 Item 4 Having retired in accordance with NZX Listing Rule 2.7.1, that Chiong Yong Tiong be elected as a Director. For 387,426,455 99.90% Against 376,588 0.10% Abstain 147,450 Independent Directors In terms of NZX Listing Rule 2.6.1, the Board has determined that the following directors are independent: Catriona Macleod John Ryder Paul Steere Victoria Taylor Authority for this announcement Name of person authorised to make this announcement Ben Rodgers Contact person for this announcement Ben Rodgers Contact phone number 027 527 5636 Contact email address Ben.rodgers@kingsalmon.co.nz Date of release through MAP 27/06/2022 ENDS End CA:00394345 For:NZK Type:MEETING Time:2022-06-27 15:42:28