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, 1 February 2024, were as follows: Resolutions Number of Percentage For** Against** Abstained shares of shares in % % *** voted issue* % % 1. Ordinary resolution number 1: Consideration and adoption of annual financial statements 28 615 972 66.67 100.0 0.0 0.33 2. Ordinary resolution number 2: Election of Mr JAI Ferreira as director 28 754 090 66.99 99.78 0.22 0.0 3. Ordinary resolution number 3: Re-election of directors 3.1. Mr DJ Fouché 28 754 090 66.99 91.10 8.90 0.0 3.2. Mr S Mayet 28 754 090 66.99 100.0 0.0 0.0 4. Ordinary resolution number 4: Re-appointment of members of the Audit and Risk Management Committee 4.1. Mr DJ Fouché (subject to approval of ordinary resolution 3.1) 28 754 090 66.99 92.62 7.38 0.0 4.2. Mr S Mayet (subject to approval of ordinary resolution 3.2) 28 754 090 66.99 100.0 0.0 0.0 4.3. Mrs TM Shabangu 28 754 090 66.99 62.34 37.66 0.0 5. Ordinary resolution number 5: Re-appointment of members of the Social and Ethics Committee 5.1. Mrs TM Shabangu 28 755 540 66.99 99.44 0.56 0.0 5.2. Dr T Eloff 28 755 540 66.99 93.80 6.20 0.0 5.3. Mr GD Arnold 28 755 540 66.99 100.0 0.0 0.0 5.4. Mr LW Hansen (independent consultant) 28 755 540 66.99 88.74 11.26 0.0 6. Ordinary resolution number 6: Appointment of the new independent auditor 28 754 090 66.99 99.33 0.67 0.0 7. Ordinary resolution number 7: 26 563 926 61.89 84.98 15.02 5.11 Approval of the Remuneration Policy 8. Ordinary resolution number 8: Approval of the implementation of the Remuneration Policy 28 754 090 66.99 77.94 22.06 0.0 9. Ordinary resolution number 9: Signature of documentation 28 754 090 66.99 100.0 0.0 0.0 10. Special resolution number 1: Fees payable to non-executive directors 28 754 090 66.99 88.87 11.13 0.0 11. Special resolution number 2: Authority to provide financial assistance to related and inter- related companies 28 754 090 66.99 100.0 0.0 0.0 12. Special resolution number 3: General authority to repurchase shares in the Company 28 754 090 66.99 100.0 0.0 0.0 * 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. Based on the above voting results, all resolutions were passed by the requisite majority of Astral Foods' shareholders present in person or represented by proxy at the AGM. Lanseria 2 February 2024 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 02-02-2024 07:05:00 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.