Results of Chorus’ annual shareholder meeting

27 October 2021 Results of Chorus Limited's annual shareholder meeting At Chorus' shareholder meeting, held 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: 1 - That Mr Patrick Strange be re-elected as a Chorus director. 2 - That Mr Murray Jordan be re-elected as a Chorus director. 3 - That Ms Miriam Dean be elected as a Chorus director. 4 - That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. Detail of the total number of votes cast in person or by a proxy holder are: Resolution 1 - That Mr Patrick Strange be re-elected as a Chorus director. For 268,265,093 - 96.10 % Against 10,873,956 - 3.90% Abstain - 831,131 Resolution 2 - That Mr Murray Jordan be re-elected as a Chorus director. For 277,903,625 - 99.98% Against 61,111 - 0.02% Abstain 2,005,444 Resolution 3 - That Ms Miriam Dean be re-elected as a Chorus director. For 279,041,248 - 99.98% Against 60,505 - 0.02% Abstain 868,427 Resolution 4 - That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. For 278,939,757 - 99.94% Against 179,894 - 0.06% Abstain 850,529 The Board has determined that Miriam Dean, elected today, is an independent director. As previously advised, Prue Flacks retired as a Chorus director at today's meeting. ENDS Authorised by: Elaine Campbell Chief Corporate Officer & General Counsel For further information: Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: Brett.Jackson@chorus.co.nz Steve Pettigrew Head of External Communications Mobile +64 (27) 258 6257 Email: Steve.Pettigrew@chorus.co.nz End CA:00381659 For:CNU Type:MEETING Time:2021-10-27 15:03:01