Results of 2023 Annual Shareholders’ Meeting

8 June 2023 Results of Scales Corporation Limited 2023 Annual Shareholders' Meeting Scales Corporation Limited held its 2023 Annual Shareholders' Meeting at 3.30pm on 7 June 2023. 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: 57,046,474 Against: 47,508 Abstain: 39,864 2. Having retired by rotation, that Nick Harris be re-elected as a Director. For: 56,885,889 Against: 226,336 Abstain: 21,621 3. Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Miranda Burdon be elected as a Director. For: 57,072,490 Against: 30,230 Abstain: 31,126 4. Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Mike Petersen be elected as a Director. For: 56,845,993 Against: 228,809 Abstain: 59,044 Director retirement As advised in the Notice of Meeting, Mark Hutton retired as a Director of Scales Corporation Limited at the conclusion of the Annual Meeting. 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 Miranda Burdon o Nick Harris o Alan Isaac o Mike Petersen 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:00412712 For:SCL Type:MEETING Time:2023-06-08 08:30:36