Results of Annual Shareholders’ Meeting held 8 August 2024

8 August 2024 Results of Annual Shareholders’ Meeting held 8 August 2024 At Kingfish Limited’s shareholder meeting, held in Auckland today (8 August 2024), and online, shareholders were asked to vote on three resolutions, which were supported by the Board. The resolutions passed by shareholders were: •To re-elect Carol Campbell as a director of the company. •To re-elect David McClatchy as a director of the company. •To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. Details of the total number of votes cast in person, online or by a proxy holder are: Resolutions: To re-elect Carol Campbell as a director of the company. For: 35,557,196 98.79% Against: 435,039 1.21% Abstain: 332,515 To re-elect David McClatchy as a director of the company. For: 35,772,231 99.39% Against: 220,004 0.61% Abstain: 332,515 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 35,609,990 98.47% Against: 551,672 1.53% Abstain: 163,088 For and on behalf of the Board Andy Coupe Chair Kingfish Limited