TE OHU KAI MOANA – HUI-Ā-TAU (ANNUAL GENERAL MEETING) AGENDA 2023

Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries

Limited (trading as Moana New Zealand) Hui-ā-Tau, Thursday, 23 March 2023, Novotel Auckland Airport.

Agenda (may be subject to change)

9.00 am Mihi whakatau

9.15 am Te Ohu Kai Moana Trustee Limited Annual General Meeting Te Ohu Kai Moana Report (including Takutai Trust)

10.00 am Te Wai Māori Trust Report

10.15 am Te Pūtea Whakatupu Trust Report

10.30 am Te Ohu Kai Moana resolutions put to the meeting to:

1. Approve the minutes of the 2022 Annual General Meeting (Hui-ā-Tau)

2. Approve the annual report of Te Ohu Kai Moana Trustee Limited

3. Approve the appointment of auditors and authorise the directors to agree to the auditors’ remuneration

10.35 am Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting

1. Moana New Zealand business overview

2. Sealord Group Limited business overview

11.45 am Aotearoa Fisheries Limited’s resolutions put to the meeting to:

1. Approve the annual report of Aotearoa Fisheries Limited

2. Approve the appointment of auditors and authorise the directors to agree to the auditors’ remuneration

11.50 am Meeting concludes