Spark New Zealand Limited's Annual Meeting Results 2024

1 November 2024 Results of Spark New Zealand Limited Annual Meeting of Shareholders At Spark’s annual shareholder meeting, held as a hybrid meeting today, shareholders were asked to vote on four resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolution passed by shareholders were: • That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year. • That Mr David Havercroft, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. • That Ms Lisa Nelson, appointed as a director of Spark by the Board with effect from 8 May 2024 who retires and is eligible for re-election, is re-elected as a director of Spark. • That Mr Warwick Bray, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. Detail of the total number of votes cast in person or by a proxy holder are: Resolution That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year. For 1,128,673,955 99.92% Against 902,795 0.08% Abstain 395,747 Resolution That Mr David Havercroft, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,087,079,994 96.27% Against 42,157,358 3.73% Abstain 741,145 Resolution That Ms Lisa Nelson, appointed as a director of Spark by the Board with effect from 8 May 2024 who retires and is eligible for re-election, is re-elected as a director of Spark. For 1,093,870,486 96.87% Against 35,385,076 3.13% Abstain 722,835 Resolution That Mr Warwick Bray, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,106,681,686 98.00% Against 22,543,353 2.00% Abstain 753,358 Authority for this announcement Name of person authorised to make this announcement Stefan Knight Contact person for this announcement Stefan Knight Finance Director Contact phone number +64 (0) 27 252 9438 Contact email address stefan.knight@spark.co.nz Date of release through MAP 01/11/24