2021 Notice of Annual Meeting and Proxy Form

28 September 2021 2021 Notice of Annual Meeting Sky Network Television Limited's Annual Meeting of Shareholders will be held on Thursday 28 October 2021 at 10am (NZDT). Due to current COVID-19 related restrictions, the Board has determined a physical meeting is inappropriate in the circumstances and to hold a virtual only meeting. For further details on how to attend and participate in the meeting please see the attached 2021 Notice of Annual Meeting; 2021 Proxy Form and Virtual Meeting Guide which will be sent to Sky's shareholders today. ENDS Authorised for release by James Bishop, Company Secretary Queries may be directed to: James Bishop Company Secretary P: +64 21 630 635 E: james.bishop@sky.co.nz End CA:00379890 For:SKT Type:MEETING Time:2021-09-28 08:30:38