Results of Annual Meeting

Results of Bremworth Limited Annual Meeting of shareholders At Bremworth’s shareholder meeting, held at the Residium Design + Building Centre, 165 The Strand, Parnell, Auckland, and virtually via Computershare’s online meeting platform at https://meetnow.global/nz, today, shareholders were asked to vote on two resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: • Re-election of George Adams: That George Adams, who retires and who is eligible for re-election, be re-elected as a director of the Company. • Auditor’s remuneration: That the directors be authorised to fix the remuneration of the auditor. Detail of the total number of votes cast in person or by a proxy holder are: Resolutions: Re-election of George Adams: For 24,804,856 (99.87%); Against 31,507 (0.13%); Abstain 51,632 Auditor’s remuneration: For 22,431,183 (99.91%); Against 20,263 (0.09%); Abstain 2,436,549 26 November 2024 Authority for this announcement Name of person authorised to make this announcement: Victor Tan Contact person for this announcement: Victor Tan Contact phone number: +64 27 668 8963 Contact email address: vtan@bremworth.co.nz