ASTRAL FOODS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ASTRAL FOODS LIMITED
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
("Astral Foods" or the "Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results of the hybrid annual general meeting of Astral Foods ("AGM") held on
Thursday, 5 February 2026, were as follows:

  Resolutions                                    Number of    Percentage        For**     Against**     Abstained
                                                    shares    of shares in         %             %             ***
                                                     voted         issue*                                       %
                                                                        %
  1. Ordinary resolution number 1:               31 070 173         80.01     100.00            0.00           0.13
     Consideration and adoption of
     Annual Financial Statements
  2. Ordinary resolution number 2:               31 120 619         80.14     100.00            0.00           0.00
     Appointment of director Mrs BSM
     Backman
  3. Ordinary resolution number 3:
     Re-election of directors
      3.1. Dr T Eloff                            31 120 619         80.14       63.80          36.20           0.00
      3.2. Mr S Mayet                            31 120 619         80.14       99.20           0.80           0.00
  4. Ordinary resolution number 4:
     Re-appointment of members of the
     Audit and Risk Management
     Committee
      4.1. Mr DJ Fouché                          31 113 429         80.12       71.30          28.70           0.02
      4.2. Mr S Mayet (subject to                31 120 619         80.14       99.26           0.74           0.00
           approval of ordinary
           resolution 3.2 above)
      4.3. Ms TM Shabangu                        31 120 619         80.14       57.40          42.60           0.00
  5. Ordinary resolution number 5:
     Re-appointment of members of the
     Social and Ethics Committee
      5.1. Ms TM Shabangu                        31 120 619         80.14       89.79          10.21           0.00
      5.2. Dr T Eloff (subject to                31 120 619         80.14       85.70          14.30           0.00
           approval of ordinary
           resolution 3.1 above)
      5.3. Mr LW Hansen (independent             31 089 064         80.06       91.50           8.50           0.08
           consultant)
  6. Ordinary resolution number 6:               31 120 739         80.14       98.59           1.41           0.00
     Appointment of the Independent
     Auditor
  7. Ordinary resolution number 7:               31 120 739         80.14       73.67          26.33           0.00
     Approval of the Remuneration
     Policy
  8. Ordinary resolution number 8:            31 120 739            80.14             81.35    18.65           0.00
      Approval of the implementation of
      the Remuneration Policy
  9. Ordinary resolution number 9:            31 120 619            80.14             99.99     0.01           0.00
      Signature of documentation
  10. Special resolution number 1:            31 120 739            80.14             96.63     3.37           0.00
      Fees payable to Non-Executive
      Directors
  11. Special resolution number 2:            31 120 619            80.14             99.33     0.67           0.00
      Authority to provide financial
      assistance to related and inter-
      related companies
  12. Special resolution number 3:            31 116 615            80.13             99.16     0.84           0.01
      General authority to repurchase
      shares in the Company

*     Based on 42 922 235 shares in issue as at the date of the AGM.
**    In relation to the total number of shares voted at the AGM.
***   In relation to the total number of shares in issue as at the date of the AGM.


INVITATION TO DISSENTING SHAREHOLDERS

Due to non-binding advisory vote number 7 relating to the approval of the remuneration policy being voted against
by more than 25% of the votes exercised at the AGM, in terms of section 3.84(j) of the JSE Limited Listings
Requirements, any dissenting shareholders who wish to engage with the Company should contact the Company
Secretary, Leonie Marupen on leonie.marupen@astralfoods.com.

Lanseria
5 February 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 05-02-2026 02:15:00
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