Results of General Meeting SEA HARVEST GROUP LIMITED (Incorporated in the Republic of South Africa) Registration Number: 2008/001066/06 Share code: SHG ISIN: ZAE000240198 ("Sea Harvest" or "the Company") RESULTS OF GENERAL MEETING Sea Harvest shareholders ("Shareholders") are referred to the circular distributed to Shareholders Friday, 26 January 2024 relating to: • Sea Harvest Pelagic Fishing Proprietary Limited acquiring from Terrasan Beleggings Proprietary Limited ("Terrasan Beleggings") 100% of all the issued ordinary shares in and loan claims against West Point Fishing Corporation Proprietary Limited, and 100% of all the issued ordinary shares in and loan claims against Saldanha Sales and Marketing Proprietary Limited; and Sea Harvest Aquaculture Proprietary Limited acquiring from Terrasan Beleggings 63.07% of all the issued shares in and loan claims against Aqunion Proprietary Limited, (the "Acquisitions"). Unless specifically defined in this announcement, terms defined in the Circular shall bear the same meanings when used in this announcement. Shareholders are advised that at the General Meeting of Shareholders held on Monday, 26 February 2024, the voting results were as follows: Resolution Number of As a For** Against** Abstained* Sea Harvest percentage of % % % Shares Sea Harvest voted Shares in issue* % Ordinary Resolution Number 1: Approval of the Acquisitions in terms of the JSE Listings Requirements 242 261 191 81 100 0 0 Ordinary Resolution Number 2: Authority to implement 242 261 191 81 100 0 0 * Based on 298 866 214 ordinary shares in issue as at the date of the General Meeting. ** In relation to the total number of ordinary shares voted at the General Meeting. Based on the above voting results, the ordinary resolutions were passed by the requisite majority of Shareholders represented at the General Meeting. Cape Town 26 February 2024 Financial Advisor and Transaction Sponsor The Standard Bank of South Africa Limited Legal Advisor Webber Wentzel Independent Reporting Accountants Ernst & Young Date: 26-02-2024 05:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.