Seeka Limited — AGM Information 2025

Jan 13, 2025

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14 January 2025

Date for Annual Meeting of Shareholders and Director Nomination Period

Seeka Limited (NZX:SEK) wishes to advise the following:

• the Annual Meeting of Shareholders of the Company will be held on Wednesday, 16 April 2025.

• the period for Director nominations will open on Friday, 17 January 2025 and close at 4.00pm (NZT) on Tuesday, 18 February 2025.

At the Annual Meeting of Shareholders:

a) S Moss, M Dewdney, and H Gourley will retire as Directors and, being eligible, have advised that they will be available for re-election.

b) F Hutchings will retire as a Director and has advised that he will not be available for re-election.

The venue, time and other details relating to the Annual Meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting.

Director nomination forms are available from and can be returned by mail to Seeka’s

Company Secretary at the following address:

Seeka Limited Attn: Nicola Neilson CFO and Company Secretary PO Box 47 Te Puke 3153

Release ends.

For further information please contact: Nicola Neilson Seeka CFO & Company Secretary +64 21 841 606