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Notice of Annual Shareholders’ Meeting

16/03/2021, 08:49 NZDT, MEETING

NZME's Annual Shareholders' Meeting will be held at the NZME iHeart Lounge, 2 Graham Street, Auckland 1010 and also online on Friday 16 April 2021 at 3:00pm (NZT). The Notice of Meeting for the Annual Shareholders' Meeting is attached. End CA:00369168 For:NZM Type:MEETING Time:2021-03-16 08:49:15

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Notice of Annual Shareholders' Meeting