Chair Address and Annual Meeting Results

23 November 2023 Chair Address and Results of Allied Farmers Limited Annual Shareholder Meeting At Allied Farmers Limited's shareholder meeting, held online today, shareholders were asked to vote on 2 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All of the resolutions were passed by shareholders [see attached PDF for details]. A copy of the Chair Address is also attached. Ross O'Neill Company Secretary End CA:00422255 For:ALF Type:MEETING Time:2023-11-23 12:52:19