RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Results of Annual Meeting of Shareholders At SkyCity Entertainment Group Limited's annual shareholder meeting, held virtually via an online platform today, shareholders were asked to vote on four resolutions, which were supported by the SkyCity Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were as follows: 1. the election of Silvana Schenone; 2. the election of Julian Cook; 3. the election of Chad Barton; and 4. authorisation for Directors to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year Details of the total number of votes cast in person or by a proxy holder are: To elect Silvana Schenone Silvana Schenone retires from office at the Annual Meeting and, being eligible, offers herself for election For: 546,684,857 - 99.98% Against: 115,425 - 0.02% Abstain: 1,691,989 To elect Julian Cook Julian Cook retires from office at the Annual Meeting and, being eligible, offers himself for election For: 545,926,412 - 99.84% Against: 856,723 - 0.16% Abstain: 1,707,336 To elect Chad Barton Chad Barton retires from office at the Annual Meeting and, being eligible, offers himself for election For: 545,860,086 - 99.83% Against: 904,200 - 0.17% Abstain: 1,726,185 To authorise the directors to fix the fees and expenses of the auditor of the company For: 544,978,617 - 99.51% Against: 2,663,971 - 0.49% Abstain: 847,883 Authority for this Announcement Name of person authorised to make this announcement - Jo Wong, General Counsel & Company Secretary Contact person for this announcement - Jo Wong Contact phone number - (09) 363 6143 Contact email address - jo.wong@skycity.co.nz End CA:00381855 For:SKC Type:MEETING Time:2021-10-29 15:51:30