2020 ANNUAL MEETING OF SHAREHOLDERS

Please find attached a copy of the presentation to be delivered at the company's 2020 Annual Meeting of shareholders to be held virtually today from 1.00pm (New Zealand time). A copy of this presentation is available on the company's website at www.skycityentertainmentgroup.com/investor-centre/financial-information/repor ts-presentations/2020 together with the following prepared video presentations (also to be delivered at the Annual Meeting today): o Chair's Address; o Chief Executive Officer's Address; o operations video; o summary of the activities of the Board's Audit and Risk Committee and Adelaide Sub-Committee; and o re-election addresses of Sue Suckling, Jennifer Owen and Murray Jordan. A recording of the Annual Meeting will also be available on the company's website at www.skycityentertainmentgroup.com/investor-centre/financial-information/repor ts-presentations/2020 following the Annual Meeting. Authorised by: Jo Wong Company Secretary Phone: +64 9 363 6143 Email: jo.wong@skycity.co.nz End CA:00361630 For:SKC Type:ADMIN Time:2020-10-16 13:42:33