2021 Notice of Annual Meeting and Proxy Form

MARKET RELEASE 1 October 2021 2021 Notice of Annual Meeting and Proxy Form The 2021 Annual Meeting of Spark New Zealand Limited will be held as a virtual only meeting at 1.00pm on Friday 5 November 2021 (New Zealand time). We have elected to hold a virtual only meeting this year in response to the ongoing and dynamic situation in New Zealand with regard to COVID-19 and the recent outbreak of the more contagious Delta variant of the virus in the community. Health and safety is a top priority at Spark, and we believe this decision is appropriate in order to keep our shareholders and Spark people safe in the current environment. Shareholders are able to attend the Annual Meeting online via the Virtual Annual Meeting portal at virtualmeeting.co.nz/spark2021 or by telephone from New Zealand by dialling 0800 448 986 or from Australia by dialling 1800 572 288. Shareholders can ask a question in advance of the Annual Meeting by completing the shareholder question section on the Proxy Form, or online by going to vote.linkmarketservices.com/SPK. Please see the Notice of Meeting and Proxy Form attached. The Notice of Meeting and Proxy Form will also be available at investors.sparknz.co.nz. For more information about virtual attendance, including how to vote and ask questions, please refer to the Virtual Annual General Meeting Online Guide at investors.sparknz.co.nz. Authorised by: Alastair White GM Capital Markets - ENDS - For media queries, please contact: Ellie Cross Corporate Relations Lead Partner +64 (0) 22 630 0665 For investor relations queries, please contact: Chante Mueller Head of Investor Relations +64 (0) 27 469 3062 End CA:00380191 For:SPK Type:MEETING Time:2021-10-01 08:30:57