Results of Annual Meeting

12/11/2025 15:54 NZDT, 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