Date of Annual Meeting, Director Nominations Closing Date

Vector Limited advises that its annual meeting will be held on Friday, 25 September 2020, commencing at 2.00pm. The closing date and time for receipt of nominations for election to the board of directors of Vector Limited is 5.00pm on Monday, 3 August 2020. Director nominations must be sent to: Company Secretary Vector Limited 101 Carlton Gore Road PO Box 99882 Newmarket Auckland 1149 New Zealand. ENDS Investor contact Jason Hollingworth, Chief Financial Officer, Vector Jason.hollingworth@vector.co.nz, 021 312 928 Media contact Elissa Downey, Senior Manager Corporate Communications, Vector Elissa.downey@vector.co.nz, 021 866 146 About Vector Vector is New Zealand's leading network infrastructure company which runs a portfolio of businesses delivering energy and communication services to more than one million homes and commercial customers across the country. Vector is leading the country in creating a new energy future for customers and continues to grow and invest in the growth of Auckland, and in a wide range of activities and locations. Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with voting rights of 75.1%, is Entrust. For further information, visit www.vector.co.nz End CA:00356504 For:VCT Type:MEETING Time:2020-07-20 10:16:44