Spark New Zealand Limited’s Annual Meeting – Results 2019

7 November 2019 Results of Spark New Zealand Limited Annual Meeting of Shareholders At Spark's annual shareholder meeting, held in Auckland today, shareholders were asked to vote on five resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That the directors are authorised to fix the auditor's remuneration. o That Ms Justine Smyth is re-elected as a director of Spark. o That Mr Warwick Bray is re-elected as a director of Spark. o That Ms Jolie Hodson is re-elected as a director of Spark. o That the existing Company constitution is revoked and the new constitution is adopted. Detail of the total number of votes cast in person or by a proxy holder are: 1. That the directors are authorised to fix the auditor's remuneration. For 1,205,536,806 99.51% Against 5,896,342 0.49% Abstain 1,468,229 2. That Ms Justine Smyth is re-elected as a director of Spark. For 1,210,501,248 99.91% Against 1,094,661 0.09% Abstain 1,305,468 3. That Mr Warwick Bray is re-elected as a director of Spark. For 1,205,462,934 99.53% Against 5,752,612 0.47% Abstain 1,685,831 4. That Ms Jolie Hodson is re-elected as a director of Spark. For 1,210,318,939 99.92% Against 911,159 0.08% Abstain 1,670,553 5. That the existing Company constitution is revoked and the new constitution is adopted. For 1,209,494,643 99.92% Against 925,697 0.08% Abstain 2,481,037 Authority for this announcement Name of person authorised to make this announcement Dean Werder Contact person for this announcement Dean Werder Contact phone number +64 (0) 27 259 7176 Contact email address dean.werder@spark.co.nz Date of release through MAP 07/11/2019 End CA:00343962 For:SPK Type:MEETING Time:2019-11-07 12:29:35