Annual Shareholders’ Meeting Results

Results of NZME Limited's Annual Shareholders' Meeting AUCKLAND, 12 April 2022: NZME Limited (NZX: NZM, ASX: NZM) ("NZME") held its Annual Shareholders' Meeting online yesterday, 11 April. Shareholders were asked to vote on 2 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: o That Sussan Turner, who retires by rotation and is eligible for re-election, be re-elected as a Director of NZME. o That the Directors of NZME are authorised to fix the auditor's remuneration for the 2022 financial year. See attached for full details of the results. End CA:00390441 For:NZM Type:MEETING Time:2022-04-12 08:31:26