Results of Annual Meeting

Results of Bremworth Limited Annual Meeting of shareholders At Bremworth Limited’s Annual Meeting of shareholders, held at the registered office of the Company, 7 Grayson Avenue, Papatoetoe, Auckland, and virtually via Computershare’s online meeting platform at https://meetnow.global/nz, today, shareholders were asked to vote on five 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: • Election of Julie Bohnenn: That Julie Bohnenn, who retires and who is eligible for election, be elected as a director of the Company • Election of Trevor Burt: That Trevor Burt, who retires and who is eligible for election, be elected as a director of the Company • Election of Murray Dyer: That Murray Dyer, who retires and who is eligible for election, be elected as a director of the Company • Election of Rob Hewett: That Rob Hewett, who retires and who is eligible for election, be elected as a director of the Company • Auditor’s remuneration: That the directors be authorised to fix the remuneration of the auditor Detail of the total number of votes cast in person or by a proxy holder are: Election of Julie Bohnenn: For 26,106,718 (99.44%); Against 147,249 (0.56%); Abstain 10,953 Election of Trevor Burt: For 26,115,806 (99.47%); Against 138,634 (0.53%); Abstain 10,480 Election of Murray Dyer: For 26,130,411 (99.53%); Against 124,029 (0.47%); Abstain 10,480 Election of Rob Hewett: For 25,820,630 (99.06%); Against 245,999 (0.94%); Abstain 198,291 Auditor’s remuneration: For 26,145,436 (99.93%); Against 18,804 (0.07%); Abstain 100,680 12 November 2025 Authority for this announcement Name of person authorised to make this announcement: Victor Tan Contact person for this announcement: Victor Tan Contact phone number: +64 27 668 8963 Contact email address: vtan@bremworth.co.nz