Annual Shareholders’ Meeting and Director Nomination dates

19 March 2024 ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATION DATES Scales Corporation Limited advises that: o The Annual Shareholders' Meeting will be held on Wednesday 5 June 2024. o The director nominations period is now open. The closing date for nominations will be Friday 5 April 2024. Director nominations should be sent to: Steve Kennelly Chief Financial Officer Scales Corporation Limited Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz About Scales Corporation Scales Corporation is a diversified agribusiness group. It comprises three operating divisions: Global Proteins, Horticulture and Logistics. The company's diverse spread of activities gives Scales broad exposure to the agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Scales. Today it has operations across New Zealand, Australia, United States and Europe. Find out more at www.scalescorporation.co.nz. End CA:00428172 For:SCL Type:MEETING Time:2024-03-19 08:39:17