Mark Franklin

14 November 2022 announce@nzx.com Mark Franklin It is with great sadness that we acknowledge the passing of Mark Franklin, the Chairman of Allied Farmers. Mark was a highly experienced and principled businessman, and he will be greatly missed by all the entities he chaired and contributed to. He will certainly be missed around the Allied Farmers board table where his strength of leadership and strategic insight was invaluable. Our thoughts and condolences are with his family at this difficult time. The Board of Allied Farmers has appointed Chris Swasbrook as Chair with immediate effect. Ross O'Neill Legal Counsel and Company Secretary Allied Farmers Limited End CA:00402332 For:ALF Type:ADMIN Time:2022-11-14 16:43:16