Notice of Annual Shareholders Meeting

19 January 2026 The following materials relating to the New Zealand King Salmon Investments Limited (NZK) 2026 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 18 February 2026, 2:00pm NZT and online at: https://meetnow.global/nz For further information, please contact: investor@kingsalmon.co.nz ENDS