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Seeka Limited [NZX:SEK] advises that Mark Dewdney will be appointed as the Chair of Seeka’s Board, effective after Seeka’s Annual Shareholder Meeting to be held on 16 April 2025, following the retirement of Fred Hutchings. Mr Dewdney is currently the Chair of New Zealand King Salmon and is a director of Tatua Dairy Company. He has held senior executive roles in agri-sector organisations and brings considerable commercial business experience to the Chair role. Release ends: For further information please contact: Michael Franks Seeka Chief Executive Officer +64 21 356 516 Nicola Neilson Seeka Chief Financial Officer +64 21 841 606