RESULTS OF THE 2020 ANNUAL MEETING

At Vector Limited's annual meeting, held virtually on 25 September 2020, shareholders were asked to vote on a resolution, which was supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolution passed by shareholders was: o Auditor re-appointment The meeting recorded the automatic reappointment of KPMG as the Company's auditor, and authorised the directors to fix the auditors remuneration for the ensuing year. Detail of the total number of votes cast in person or by a proxy holder are: Resolution To record the automatic reappointment of the Auditor, KPMG, and to authorise the directors to fix the remuneration of the Auditor for the ensuing year. For 807,390,021 (99.97%) Against 196,181 (0.02%) Abstain 13,954 (0.00%) Authority for this announcement Name of person authorised to make this announcement John Rodger Contact person for this announcement Investor contact Jason Hollingworth, Chief Financial Officer, Vector Media contact Sarah Williams, Chief Marketing and Communications Officer, Vector Contact phone number Jason Hollingworth, +64 21 312 928 Sarah Williams, +64 21 928 125 Contact email address jason.hollingworth@vector.co.nz sarah.williams@vector.co.nz Date of release through MAP 28/09/2019 ENDS 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:00360486 For:VCT Type:MEETING Time:2020-09-28 10:02:11