Notice of Annual Shareholders Meeting

12 May 2025 The following materials relating to the New Zealand King Salmon Investments Limited (NZK) 2025 Annual Shareholders Meeting are now available. - Notice of Meeting - Proxy/Voting Form NZK Annual Shareholders Meeting will be held at: Rutherford Hotel, 27 Nile Street West Nelson 7010, New Zealand Wednesday 11 June 2025, 2:00pm NZT and online at: https://vimeo.com/event/5040710 Password: KingSalmon25 For further information, please contact: investor@kingsalmon.co.nz ENDS