Clean Seas Seafood Limited

M&A Activity • Jul 8, 2025

Chair’s Address and Presentation to the Scheme Meeting

Chair’s Address and Presentation to the Scheme Meeting

8 July 2025

Chair’s Address and Presentation

Clean Seas Seafood Limited (ASX: CSS) (“Clean Seas”, “CSS”, “the Company”) advises that the Scheme Meeting will be held today at 12:00pm (Adelaide time) in person at the office of Grant Thornton, Level 3, 170 Frome Street, Adelaide SA 5000.

Presentation and Chairman’s Script

Clean Seas refers to its announcements dated 31 March 2025, 15 April 2025 and 17 June 2025 regarding entry into a Scheme Implementation Deed (“SID”) with Yumbah Aquaculture Ltd (“Yumbah”), under which Yumbah will acquire 100% of the shares in CSS by way of a scheme of arrangement (“Scheme”).

In accordance with ASX Listing Rule 3.13.3, attached to this announcement are the following documents to be presented at the Scheme Meeting:

• Chair's address; and

• Scheme Meeting presentation slides.

The results of the Scheme Meeting will be communicated on the ASX shortly after the conclusion of the Scheme Meeting.

Further Information

If you have further questions in relation to the Scheme or the Scheme Meeting, please contact the Shareholder Information line between 8:30am and 5:30pm (Sydney time), Monday to Friday on:

• 1300 737 760 (within Australia)

• +61 2 9290 9600 (outside Australia)

This announcement is authorised by the Independent Board Committee of the Company.

For further information on Clean Seas Seafood, please contact:

Rob Gratton

CEO

rob.gratton@cleanseas.com.au

+61 434 148 979