NOTICE OF ANNUAL MEETING AND ANNUAL MEETING

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) NOTICE OF ANNUAL MEETING AND ANNUAL MEETING Please find attached the following documents relating to SkyCity Entertainment Group Limited's upcoming 2021 Annual Meeting of shareholders, which will be sent to securityholders today: 1. Notice of Annual Meeting; 2. Proxy/Voting Form; and 3. Virtual Meeting Guide. Given the ongoing impacts of the COVID-19 pandemic, the 2021 Annual Meeting will be held virtually via an online platform on Friday 29 October 2021 commencing at 1.00pm (New Zealand time). All shareholders and bondholders will have the opportunity to attend the Annual Meeting online through the Computershare Meeting Platform using a computer, laptop, tablet or smartphone. Instructions and further details on how to participate in the Annual Meeting are set out in the Explanatory Notes in the Notice of Annual Meeting and the accompanying Virtual Meeting Guide. Authorised by: Jo Wong Company Secretary Phone: +64 9 363 6143 Email: jo.wong@skycity.co.nz End CA:00379868 For:SKC Type:MEETING Time:2021-09-27 14:20:26