Annual Shareholders Meeting Results & Presentation

The PGG Wrightson Limited Annual Shareholders Meeting was held in Christchurch earlier today, 13 October 2026. Shareholders voted to: - elect independent chair, John Nichol; - elect non-independent director, Mark Allison; and - to authorise the Board of Directors to fix the auditor's remuneration. Please find following a copy of the Annual Shareholders' Meeting presentation and the poll results certified by Computershare. Julian Daly GM Corporate Affairs (Company Secretary) PGG Wrightson Limited