Notice of Annual Shareholders’ Meeting

NZME Limited's 2019 Annual Shareholders' Meeting will be held at NZME Central iHeart Lounge, 2 Graham Street, Auckland, New Zealand on Wednesday 12th June 2019 at 2:00pm (NZT). The Notice of Meeting for the 2019 Annual Shareholders' Meeting is attached. End CA:00334528 For:NZM Type:MEETING Time:2019-05-14 11:39:21