Annual Shareholders Meeting 2023

27 April 2023

Housekeeping

Chris Bougen

Participate in Virtual Meetings

Shareholder & Proxyholder Q&A Participation

Written Questions:Questions may be submitted ahead of the meeting. If you have a question to submit during the live meeting, please select the Q&A tab on the right half of your screen at anytime. Type your question into the field and press submit. Your question will be immediately submitted.

Help:The Q&A tab can also be used for immediate help. If you need assistance, please submit your query in the same manner as typing a question and a Computershare representative will respond to you directly.

Shareholder & Proxyholder Voting

Once the voting has been opened, the resolutions and voting options will allow voting.

To vote, simply click on the Vote tab, and select your voting direction from the options shown on the screen. You can vote for all resolutions at once or by each resolution.

Your vote has been cast when the tick appears. To change your vote, select 'Change Your Vote'.

Chairman's address

James Miller

Your Board - Strong and capable with the right skill set

James Miller

Anna Molloy

Andrew Holmes

Chairman, Independent Director

Independent Director

Independent Director

Lucy Nation

Vanessa Stoddart

Paul Zealand

Lindis Jones

Director

Independent Director

Independent Director

Director

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Disclaimer

The New Zealand Refining Company Limited published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 02:26:04 UTC.