LIC Annual Meeting Results

CERTIFICATE OF RETURNING OFFICER AS TO VOTING

I, Andrew Ropata, Lawyer (Governance), of Livestock Improvement Corporation Limited (“Company”) hereby
certify as follows:

1. I was authorised by the Board of the Company to receive and count postal, electronic and proxy votes
at the Annual Meeting of Shareholders of the Company held on Wednesday 23 September 2026
(“Meeting”), and to act as Returning Officer in relation to votes cast on a poll at the Meeting.

2. The Company appointed MUFG Pension & Market Services (“MUFG”) to collect together all postal,
electronic and proxy votes received by or lodged with the Company in relation to the Meeting.

3. With respect to the postal and electronic votes and the votes cast by way of poll in relation to each
resolution to be voted on at the Meeting, MUFG, on my behalf has collected and counted:

(i) The number of Shareholders and their Shares voted in favour of the resolution and the
percentage that the votes in favour of the resolution represents of the total votes cast on the
resolution; and

(ii) The number of Shareholders and their Shares voted against the resolution and the percentage
that the votes against the resolution represents of the total votes cast on the resolution.

4. Attached are the results of the counts made as referred to above.

Dated the 23 September 2026


Andrew Ropata
Returning Officer

Annual Meeting of Shareholders – 23 September 2026
Postal Voting and Poll Voting Results

2. Approval of LIC Directors’ Remuneration

Total Shares voted in favour of the resolution
15,183,663
Total Shareholders voted in favour of the resolution
360
Percentage of votes in favour of the resolution
80.14%
Total Shares voted against the resolution
3,761,593
Total Shareholders voted against the resolution
157
Percentage of votes against the resolution
19.86%

3. Approval of Shareholder Reference Group’s Remuneration

Total Shares voted in favour of the resolution
15,427,586
Total Shareholders voted in favour of the resolution
373
Percentage of votes in favour of the resolution
80.27%
Total Shares voted against the resolution
3,791,762
Total Shareholders voted against the resolution
153
Percentage of votes against the resolution
19.73%

4. Reappointment of external Auditor KPMG

Total Shares voted in favour of the resolution
19,247,566
Total Shareholders voted in favour of the resolution
546
Percentage of votes in favour of the resolution
97.31%
Total Shares voted against the resolution
531,066
Total Shareholders voted against the resolution
10
Percentage of votes against the resolution
2.69%

5. Appointment of Sophie Haslem as a Director

Total Shares voted in favour of the resolution
17,062,188
Total Shareholders voted in favour of the resolution
505
Percentage of votes in favour of the resolution
95.01%
Total Shares voted against the resolution
896,745
Total Shareholders voted against the resolution
29
Percentage of votes against the resolution
4.99%

6. Election of one Elected Director for the North Island

Mark Bridges
1,840,183
Cathryn Prendergast
1,044,417
Greg Collins 4,874,114
Richard Snell 6,680,604
7. Election of one Elected Member of the Shareholder Reference Group for the Upper North
Island Territory

Todd Halliday
120
Andre Meier
51
Aaron Mills 59
8. Election of two Elected Members of the Shareholder Reference Group for the Lower North
Island Territory

Kevin Argyle
37
Benjamin McKelvie
19
Berenice Jensen 18
Clarence Stolte 31
9. Election of two Elected Members of the Shareholder Reference Group for the Upper South
Island Territory

Philip Connor
32
Linda Rollinson
143
Enda Hawe 88
Adam Williamson 49


Note: Percentages based on votes cast in favour, votes cast against, abstentions cast and blank voting
forms returned.