Spark New Zealand Limited’s Annual Meeting – Results 2020

6 November 2020 Results of Spark New Zealand Limited Annual Meeting of Shareholders At Spark's annual shareholder meeting, held virtually today, shareholders were asked to vote on three 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: oThat Deloitte are appointed as auditor of Spark and the directors of Spark are authorised to fix the auditor's remuneration. oThat Mr Paul Berriman, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. oThat Mr Charles Sitch, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. Detail of the total number of votes cast in person or by a proxy holder are: That Deloitte are appointed as auditor of Spark and the directors of Spark are authorised to fix the auditor's remuneration. For 1,176,009,508 99.92% Against 927,501 0.08% Abstain 4,183,886 That Mr Paul Berriman, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,176,169,316 99.82% Against 2,160,554 0.18% Abstain 2,791,025 That Mr Charles Sitch, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,176,135,760 99.81% Against 2,195,860 0.19% Abstain 2,789,275 Authority for this announcement Name of person authorised to make this announcement Alastair White Contact person for this announcement Alastair White Contact phone number +64 (0) 21 228 3855 Contact email address Alastair.white@spark.co.nz Date of release through MAP 06/11/2020 End CA:00362813 For:SPK Type:MEETING Time:2020-11-06 13:41:07