Nominations for Directors – Kingfish Limited

29/05/2026 09:14 NZST, MEETING

29 May 2026

Nominations for Directors – Kingfish Limited

Kingfish Limited advises that its Annual Shareholders’ Meeting will be held on Friday 7 August 2026 at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to shareholders in July 2026.

For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Kingfish Limited advises that the opening date for nominations for directors is today, 29 May 2026. The closing date for nominations for directors will be Friday 12 June 2026.

All nominations must be received by 5pm on the closing date.

Nominations should be addressed to:

Corporate Manager

Kingfish Limited

Level 1, Crown Centre

67-73 Hurstmere Road

Private Bag 93502

Takapuna

Auckland 0740

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and be accompanied by the consent in writing of the person nominated.

Ends

Corporate Manager

Kingfish Limited

Tel +64 9 484 0352