Results of ArborGen Holdings Limited’s ASM

15/09/2026 11:56 NZST, MEETING

At ArborGen Holdings Limited’s shareholder meeting, held in Auckland today, shareholders were asked to vote on three 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:

1. That the Directors be authorised to fix the fees and expenses of Grant Thornton as the Company’s auditor.

2. That Paul Smart be re-elected as a director of the Company.

3. That Thomas Avery be re-elected as a director of the Company.

Details of the total number of votes cast in person or by a proxy holder are attached.

Name of person authorised to make this announcement:

Patrick Cumbie, Interim CEO

Contact person for this announcement: Jackie Ellis

Contact phone number: +64 27 246 2505

Contact email address: jackie@ellisandco.co.nz