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Results of 2023 Annual Meeting of Shareholders

01/12/2023, 13:08 NZDT, MEETING

Please find attached the voting results for the resolutions tabled at the 2023 Annual Meeting. Both resolutions were passed by the shareholders. Eldon Roberts COO/CFO E: EldonR@justlife.co.nz M: +64 272933711 End CA:00422814 For:JLG Type:MEETING Time:2023-12-01 13:08:09

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2023 Annual Meeting Voting Results