2026 Annual Shareholder Meeting Results

18 February 2026

Results of New Zealand King Salmon Investments Ltd (NZX and ASX: NZK) Annual
Shareholder Meeting

At New Zealand King Salmon Investments Limited’s Annual Shareholder meeting, held at Rutherford
Hotel, Nelson and online today, shareholders were asked to vote on four resolutions, which were
supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:
• Resolution 1 – That the Board is authorised to fix the auditor’s remuneration for the financial
year ending 30 September 2026.

• Resolution 2 – That, having retired in accordance with NZX Listing Rule 2.7.1, Jack Porus be
re-elected as a Director.

• Resolution 3 – That, having retired in accordance with NZX Listing Rule 2.7.1, Catriona
Macleod be re-elected as a Director.

• Resolution 4 – That the Wellboat Transaction, as described in the explanatory notes, is
approved for the purposes of NZX Listing Rule 5.1.1.

Detail of the total number of votes cast in person or by proxy holder are:
Resolution For Against Abstain
Resolution 1 – That the Board
is authorised to fix the
auditor’s remuneration for the
financial year ending 30
September 2026.
378,332,225 (99.77%) 880,415 (0.23%) 2,455,124
Resolution 2 – That, having
retired in accordance with
NZX Listing Rule 2.7.1, Jack
Porus be re-elected as a
Director.
375,400,911 (99.06%) 3,545,526 (0.94%) 2,721,327
Resolution 3 – That, having
retired in accordance with
NZX Listing Rule 2.7.1,
Catriona Macleod be re-
elected as a Director.
378,333,225 (99.82%) 684,135 (0.18%) 2,650,404
Resolution 4 – That the
Wellboat Transaction, as
described in the explanatory
notes, is approved for the
purposes of NZX Listing Rule
5.1.1.
380,830,481 (99.87%) 478,416 (0.13%) 358,867

Authority for this announcement
Name of person authorised to make this
announcement
Katie Bennett
Contact person for this announcement Katie Bennett
Contact phone number +64 3 548 5714
Contact email address
Katie.bennett@kingsalmon.co.nz
Date of release through MAP 18 February 2026

For further information, please contact:

Carl Carrington, CEO, New Zealand King Salmon Investments Ltd, carl.carrington@kingsalmon.co.nz

Katie Bennett, Interim CFO and Company Secretary, New Zealand King Salmon Investments Ltd,
katie.bennett@kingsalmon.co.nz