Synlait Annual Meeting Poll Results

Synlait Milk Limited (Synlait) advises that all resolutions put to shareholders at its Annual Meeting today were passed. As required by the NZX Listing Rule 6.1 voting was conducted by poll. The resolutions and the voting outcomes were: Please see table in attached announcement. In connection with Resolution 2, Synlait's Board has determined that Paul Washer will be an independent Director. In connection with Resolution 3, Synlait's Board has previously determined that Paul McGilvary is an independent Director, and it confirms there have been no changes to this determination. A replay of Annual Meeting will be available shortly at: https://www.synlait.com/investors/ Authority for this announcement: Hannah Lynch Head of Corporate Affairs & Brand P: +64 21 252 8990 E: hannah.lynch@synlait.com End CA:00403500 For:SML Type:MEETING Time:2022-12-02 13:50:04