2021 ANNUAL MEETING OF SHAREHOLDERS

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) 2021 ANNUAL MEETING OF SHAREHOLDERS Pursuant to NZX Listing Rule 3.19.2, please find attached copies of the following prepared presentations to be delivered at the company's 2021 Annual Meeting of shareholders today: (a) Annual Meeting Presentation (which contains an update on current trading on page 15 and the company's financial position on page 16); and (b) Chief Executive Officer's Address. These presentations will be available on the company's website at https://www.skycityentertainmentgroup.com/investor-centre/financial-informati on/reports-presentations/2021 together with a video presentation showcasing the SkyCity properties and the highlights across the business over the financial year ended 30 June 2021 (also to be delivered at the Annual Meeting today). A recording of the Annual Meeting will also be available on the company's website following the Annual Meeting. Authorised by: Jo Wong Company Secretary Phone: +64 9 363 6143 Email: jo.wong@skycity.co.nz End CA:00381843 For:SKC Type:MEETING Time:2021-10-29 12:55:34