Savor Limited — Proxy Solicitation & Information Statement 2022

Aug 3, 2022

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PROXY FORM

Online

https://investorcentre.linkmarketservices.co.nz/voting/SVR

Scan & Email

meetings@linkmarketservices.com

Mail

Deliver

Use the enclosed reply paid Link Market Services envelope or address to: Level 30, PwC Tower Link Market Services Limited 15 Customs Street West, PO Box 91976 Auckland Auckland, 1010 1142 New Zealand

SCAN THIS QR CODE WITH YOUR SMARTPHONE AND VOTE ONLINE

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General Enquiries

+64 9 375 5998 | enquiries@linkmarketservices.com

PROXY FORM FOR THE 2022 ANNUAL MEETING

The Savor Limited Annual Meeting of Shareholders will be held at MoVida, Level 2, Seafarers Building, 52 Tyler Street, Auckland, on Tuesday, 30 August 2022, commencing at 11:00am (NZ time).

If you propose not to attend the meeting but wish to appoint a proxy, please complete and post this form. You can also appoint your proxy and vote online by going to https://investorcentre.linkmarketservices.co.nz/voting/SVR or by scanning the QR code above with your smartphone For your proxy to be effective it must be received by 11:00am on Friday, 26 August 2022 being 48 hours before the meeting.

APPOINTMENT OF PROXY

If you DO NOT plan to attend the meeting, you may appoint a proxy. The proxy need not be a shareholder or Director but the Chair of the meeting or any other Director is willing to act as proxy for any shareholder who appoints him or her for that purpose.

Any corporation that is a shareholder of the Company may appoint a person as its representative to attend the meeting and vote on its behalf, in the same manner as that in which it could appoint a proxy.

person to attend and vote online at the Meeting as its representative in the same manner as that in which it could appoint a proxy. That person need not also be a shareholder.

SIGNING INSTRUCTIONS FOR PROXY FORMS

Individual

Where the holding is in one name, the security holder must sign.

Joint holding

VOTING OF YOUR HOLDING

Direct your proxy how to vote by making the appropriate election, either online or on this Proxy Form, in respect of each item of business (resolutions a to c). If you do not make an election in respect of a resolution your proxy may vote as they choose. If you make more than one election in respect of a resolution your vote will be invalid on that resolution.

Where the holding is in more than one name, either of the security holders may sign.

Company

This Proxy Form must be signed by a duly authorised officer or attorney. Persons who sign on behalf of a company must be acting with the company’s express or implied authority.

Power of Attorney

PROXY DISCRETION

If this form is returned without a person specified as proxy, the Chair of the Meeting is deemed to be the proxy to the extent of the voting instructions.

If this Proxy Form has been signed by an attorney, a copy of the power of attorney under which it was signed (if not previously provided to the Registrar), and a signed certificate of non-revocation of the power of attorney must accompany this Proxy Form.

If you expressly appoint the Chair of the Meeting or any other Director as your proxy and elect to give them discretion on how to vote on a resolution, you acknowledge that they may exercise your vote even if they have an interest in the outcome of that resolution.

The Chair of the meeting and the Directors intend to vote all discretionary proxies in favor of all resolutions.

ATTENDING THE MEETING

If you wish to attend and vote at the meeting, please bring this Proxy Form with you to the meeting to assist with your registration. A corporation may appoint a

PROXY/CORPORATE REPRESENTATIVE FORM

STEP 1: APPOINT A PROXY TO VOTE ON YOUR BEHALF

I / We being a shareholder(s) of Savor Limited

hereby appoint of

or failing him/her

of

as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions at the Annual Meeting of Shareholders of Savor Limited to be held at MoVida, Level 2, Seafarers Building, 52 Tyler Street, Auckland, on Tuesday, 30 August 2022, commencing at 11:00am and at any adjournment of that meeting.

STEP 2: ITEMS OF BUSINESS – PROXY VOTING INSTRUCTIONS

	ORDINARY RESOLUTIONS	FOR	AGAINST	ABSTAIN	PROXY
					DISCRETION
a.	That Paul Robinson be re-elected as a Director of Savor.
b.	That Lucien Law be re-elected as a Director of Savor.

• c. That the Directors be authorised to fix the fees and expenses of the auditor.

STEP 3: SHAREHOLDER QUESTIONS

Shareholders present at the Annual Meeting will have the opportunity to ask questions during the meeting. If you cannot attend the Annual Meeting but would like to ask a question you can submit a question online by going to https://investor.linkmarketservices.co.nz/voting/SVR and completing the online validation process OR complete the question section below and return to Link Market Services in the reply paid envelope enclosed. Questions will need to be submitted by 11am on Friday, 26 August 2022 . The Board will address and answer questions at the Annual Meeting.

Question:

STEP 4: SIGN: SIGNATURE OF SHAREHOLDER(S) This section must be completed.

Shareholder 1 Or duly authorised officer or attorney Contact Name	Shareholder 2or duly authorised officer or attorneyContact Daytime Telephone	Shareholder 3
		or duly authorised officer or attorneyDate

Electronic Investor Communications:

If you received the Notice of Meeting & Proxy by mail and wish to receive your future investor communications by email please provide your email address below.