SCL - Annual Shareholders' Meeting and Director Nomination dates

Scales Corporation Limited advises that:

• The Annual Shareholders’ Meeting will be held on Wednesday 7 June 2023.

• The director nominations period is now open. The closing date for nominations will be Tuesday 11 April 2023. Director nominations should be sent to:

Steve Kennelly

Chief Financial Officer

Scales Corporation Limited

Steve Kennelly

Chief Financial Officer

Scales Corporation Limited

+64 3 371 2263 / +64 274 317587

www.scalescorporation.co.nz

About Scales Corporation

Scales Corporation is a diversified agribusiness group. It comprises three operating divisions: Global Proteins, Horticulture and Logistics. The company’s diverse spread of activities gives Scales broad exposure to the agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it has operations across New Zealand, Australia and the United States. Find out more at www.scalescorporation.co.nz.

•  Annual Shareholders' Meeting and Director Nomination dates

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