Results of Chorus’ annual shareholder meeting

6 November 2020 Results of Chorus Limited's annual shareholder meeting At Chorus' shareholder meeting, held online today, shareholders were asked to vote on 4 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1 - That Ms Prue Flacks be re-elected as a Chorus director. 2 - That Mr Jack Matthews be re-elected as a Chorus director. 3 - That Ms Kate Jorgensen be elected as a Chorus director. 4 - That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. Detail of the total number of votes cast in person or by a proxy holder are: Resolution 1 - That Ms Prue Flacks be re-elected as a Chorus director. For 272,669,515 - 99.97% Against 75,372 - 0.03% Abstain - 768,233 Resolution 2 - That Mr Jack Matthews be re-elected as a Chorus director. For 271,073,948 - 99.39% Against 1,661,964 - 0.61% Abstain 777,208 Resolution 3 - That Ms Kate Jorgensen be re-elected as a Chorus director. For 271,985,844 - 99.72% Against 759,080 - 0.28% Abstain 764,196 Resolution 4 - That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. For 272,239,458 - 99.83% Against 473,458 - 0.17% Abstain 796,204 ENDS Authorised by: Elaine Campbell General Counsel and Company Secretary 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:00362812 For:CNU Type:MEETING Time:2020-11-06 13:35:13