Notice of meeting, proxy form & virtual meeting guide

STOCK EXCHANGE ANNOUNCEMENT 24 September 2020 Notice of annual meeting, proxy/voting form and virtual meeting guide Chorus' notice of meeting, proxy/voting form and virtual meeting guide to be sent to shareholders are attached. The notice of meeting, proxy/voting form and virtual meeting guide will also be available on Chorus' website at https://www.chorus.co.nz/annual-meeting Due to concerns about our ability to conduct the ASM in person with the uncertain COVID-19 environment and the potential health risks for shareholders attending, Chorus' 2020 Annual Shareholders' Meeting will be held as a virtual meeting on Friday 6 November at 10.30am (New Zealand time). All shareholders will able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding how to attend the Annual Meeting, please refer to the attached Notice of Meeting and Virtual Meeting Guide. Authorised by: Elaine Campbell General Counsel and Company Secretary 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 Steve Pettigrew Head of External Communications Mobile +64 (27) 258 6257 Email: Steve.Pettigrew@chorus.co.nz End CA:00360288 For:CNU Type:MEETING Time:2020-09-24 08:30:48