NZK – 2023 Annual Shareholder Meeting Results

14 June 2023 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 Tides Hotel, Nelson and online today, shareholders were asked to vote on 5 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 Resolution 1 - That the Board is authorised to fix the auditor's remuneration for the financial year ending 31 January 2024. o Resolution 2 - That the total annual remuneration available to all Directors for their services as Directors be increased from $520,000 to $600,000, an increase of $80,000 (15%), effective for the financial year ending 31 January 2024 and onwards, with such sum to be divided amongst the Non-Executive Directors as the Board may from time to time determine. o Resolution 3 - Having retired in accordance with NZX Listing Rule 2.7.1, that Jack Porus be elected as a Director. o Resolution 4 - Having retired in accordance with NZX Listing Rule 2.7.1, that Catriona Macleod be elected as a Director. o Resolution 5 - Having retired in accordance with NZX Listing Rule 2.7.1, that Paul Steere be elected as a Director For further information, please contact: Graeme Tregidga, Acting CEO, New Zealand King Salmon Investments Ltd, graeme.tregidga@kingsalmon.co.nz Ben Rodgers, CFO and Company Secretary, New Zealand King Salmon Investments Ltd, ben.rodgers@kingsalmon.co.nz End CA:00413063 For:NZK Type:MEETING Time:2023-06-14 15:21:12