Results of Annual Shareholders’ Meeting held 5 August 2022

5 August 2022 Results of Annual Shareholders' Meeting held 5 August 2022 At Kingfish Limited's shareholder meeting, held in Auckland today (5 August 2022), and online, shareholders were asked to vote on two resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To elect Fiona Oliver 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 elect Fiona Oliver as a director of the company For: 22,527,633 99.01% Against: 224,665 0.99% Abstain: 51,406 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year For: 19,832,350 99.80% Against: 39,063 0.20% Abstain: 2,932,291 For and on behalf of the Board Andy Coupe Chair Kingfish Limited End CA:00396515 For:KFL Type:MEETING Time:2022-08-05 14:05:02