Annual Shareholders’ Meeting Results

Results of NZME Limited's Annual Shareholders' Meeting AUCKLAND, 16 April 2021: NZME Limited (NZX: NZM, ASX: NZM) ("NZME") held its Annual Shareholders' Meeting 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: o That Carol Campbell, who retires by rotation and is eligible for re-election, be re-elected as a Director of NZME. o That David Gibson, who retires by rotation and is eligible for re-election, be re-elected as a Director of NZME. o That Guy Horrocks, who was appointed as a director by the Board after the last Annual Shareholders' Meeting with effect from 8 February 2021, be elected as a Director of NZME. o That the Directors of NZME are authorised to fix the auditor's remuneration for the 2021 financial year. See attached for full details of the results. End CA:00370821 For:NZM Type:MEETING Time:2021-04-19 08:30:14