Notice of Annual Shareholders Meeting

20 May 2024 The following materials relating to the New Zealand King Salmon Investments Limited (NZK) 2024 Annual Shareholders Meeting are now available. - Notice of Meeting - Proxy/Voting Form NZK Annual Shareholders Meeting will be held at: Queen Charlotte Yacht Club Shelley Beach, Picton 7220, New Zealand Wednesday 19 June 2024 2:00 pm NZT and online at: https://vimeo.com/event/4218893 Password: KingSalmon24 For further information, please contact: investor@kingsalmon.co.nz ENDS