Results of 2024 Annual Shareholders’ Meeting

6 June 2024 Results of Scales Corporation Limited 2024 Annual Shareholders' Meeting Scales Corporation Limited held its 2024 Annual Shareholders' Meeting at 3.30pm on 5 June 2024. Resolutions All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, were as follows: 1. That the Board is authorised to fix the auditor's remuneration for the coming year. For: 64,117,770 Against: 37,740 Abstain: 37,992 2. Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Tony Batterton be elected as a Director. For: 64,133,526 Against: 37,926 Abstain: 22,050 Director Independence As required by the NZX Listing Rules, the Board of Scales Corporation Limited has determined that the following Directors are Independent Directors: o Miranda Burdon o Nick Harris o Alan Isaac o Mike Petersen o Tony Batterton For further information contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00432364 For:SCL Type:MEETING Time:2024-06-06 08:30:20