Annual Meeting Results Announcement

23 June 2023 Results of New Zealand Rural Land Company Limited Annual Shareholders Meeting At New Zealand Rural Land Company Limited's shareholder meeting, held in Auckland today, shareholders were asked to vote on 4 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 Re-Election of Rob Campbell: that Rob Campbell, who retires as a Director in accordance with NZX Listing Rule 2.7.1 and NZL's constitution, and being eligible, be re-elected as a Director of NZL. o Re-Election of Christopher Swasbrook: that Christopher Swasbrook, who retires as a Director in accordance with NZX Listing Rule 2.7.1 and NZL's constitution, and being eligible, be re-elected as a Director of NZL. o Re-Election of Sarah Kennedy: that Sarah Kennedy, who retires as a Director in accordance with NZX Listing Rule 2.7.1 and NZL's constitution, and being eligible, be re-elected as a Director of NZL. o Auditor's Remuneration: that the Board be authorised to fix the fees and expenses of the Company's Auditors. Details of the total number of votes cast in person or by a proxy holder are: {see table in attached PDF] Rob Campbell Chair End CA:00413605 For:NZL Type:MEETING Time:2023-06-23 13:50:12