Spark New Zealand Limited’s Annual Meeting Results 2021

5 November 2021 Results of Spark New Zealand Limited Annual Meeting of Shareholders At Spark's annual shareholder meeting, held virtually today, shareholders were asked to vote on three 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: oThat the directors of Spark are authorised to fix the auditor's remuneration. oThat Ms Alison Barrass, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. oThat Mr David Havercroft, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. Detail of the total number of votes cast in person or by a proxy holder are: Resolution That the directors of Spark are authorised to fix the auditor's remuneration. For 1,159,937,422 99.95% Against 525,829 0.05% Abstain 1,216,510 Resolution That Ms Alison Barrass, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,149,852,573 99.18% Against 9,487,716 0.82% Abstain 2,339,472 Resolution That Mr David Havercroft, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,072,304,196 92.42% Against 87,932,068 7.58% Abstain 1,443,497 Authority for this announcement Name of person authorised to make this announcement Alastair White Contact person for this announcement Alastair White Contact phone number +64 (0) 21 228 3855 Contact email address Alastair.white@spark.co.nz Date of release through MAP 05/11/2021 End CA:00382328 For:SPK Type:MEETING Time:2021-11-05 15:18:43