2020 Notice of Annual Meeting and Proxy Form

The 2020 Annual Meeting of Spark New Zealand Limited will be held as a virtual only meeting at 10.00am on Friday 6 November 2020 (New Zealand time). We are moving to a virtual only meeting this year in response to the ongoing uncertainty surrounding COVID-19, and the need to keep our shareholders and Spark people safe in this new context. Shareholders are able to attend the Annual Meeting online via the Virtual Annual Meeting portal at virtualmeeting.co.nz/spark2020 or by telephone from New Zealand by dialling 0800 448 986 or from Australia by dialling 1800 572 288. Shareholders can ask a question in advance of the Annual Meeting by completing the shareholder question section on the Proxy Form, or online by going to vote.linkmarketservices.com/SPK. Please see the Notice of Meeting and Proxy Form attached. The Notice of Meeting and Proxy Form will also be available at http://investors.sparknz.co.nz. For more information about virtual attendance, including how to vote and ask questions, please refer to the Virtual Annual General Meeting Online Guide attached and available at http://investors.sparknz.co.nz. - ENDS - For media queries, please contact: Lucy Fullarton Corporate Relations Partner +64 (0) 21 070 6197 For investor relations queries, please contact: Alastair White GM Capital Markets +64 (0) 21 228 3855 End CA:00360818 For:SPK Type:MEETING Time:2020-10-02 08:44:35