Notice of meeting and proxy

STOCK EXCHANGE ANNOUNCEMENT 24 September 2019 Notice of annual meeting and proxy Chorus' notice of meeting and proxy form to be sent to shareholders are attached. The notice of meeting and proxy form will also be available on Chorus' website at https://www.chorus.co.nz/annual-meeting. Chorus' 2019 Annual Shareholders' Meeting will be held at Chorus' Wellington office, Aon Centre, level 10, 1 Willis Street, Wellington, New Zealand on Thursday 31 October at 10.30am (New Zealand time). The meeting will also be webcast live on Chorus' website at: www.chorus.co.nz/webcast. ENDS For further information: Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: brett.jackson@chorus.co.nz Nathan Beaumont Media and PR Manager Phone: +64 4 896 4352 Mobile: +64 (21) 243 8412 Email: nathan.beaumont@chorus.co.nz End CA:00341446 For:CNU Type:MEETING Time:2019-09-24 08:34:26