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2022 Notice of Annual Meeting Sky Network Television Limited's Annual Meeting of Shareholders will be held on Wednesday 2 November 2022 at 10.00am (NZDT). For further details on how to attend and participate in the meeting please see the attached 2022 Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide which will be sent to Sky's shareholders. ENDS Authorised for release by James Bishop, Company Secretary Queries may be directed to: James Bishop Company Secretary P: +64 21 630 635 E: james.bishop@sky.co.nz End CA:00399818 For:SKT Type:MEETING Time:2022-10-03 08:30:51