2022 Notice of Annual meeting and Proxy form

2022 Notice of Annual meeting and Proxy form The 2022 Annual Meeting of Spark New Zealand Limited will be held at Spark City Conference Centre, Level 2, 167 Victoria Street West, Auckland at 10 am on Friday 4 November 2022 (New Zealand time). Shareholders can attend the meeting in person or online via the Annual Meeting portal at virtualmeeting.co.nz/spark2022 or by telephone from New Zealand by dialling 0800 449 170 or from Australia by dialling 1800 896 574. Shareholders can ask a question in advance of the Annual Meeting by completing the shareholder question section on the Proxy Form, or online by going to vote.linkmarketservices.com/SPK. Please see the Notice of Meeting and Proxy Form attached. The Notice of Meeting and Proxy Form will also be available at investors.sparknz.co.nz. For more information about virtual attendance, including how to vote and ask questions, please refer to the Virtual Annual Meeting Online Guide at investors.sparknz.co.nz. Authorised by: Alastair White GM Capital Markets For more information contact For media queries please contact: Ellie Cross Corporate Relations Lead Partner (64) 22 630 0665 ellie.cross@spark.co.nz For investor queries please contact: Chante Mueller Head of Investor Relations (64) 27 469 3062 chante.mueller@spark.co.nz About Spark As New Zealand's largest telecommunications and digital services company, Spark's purpose is to help all of New Zealand win big in a digital world. Spark provides mobile, broadband, and digital services to millions of New Zealanders and thousands of New Zealand businesses. www.sparknz.co.nz End CA:00400058 For:SPK Type:MEETING Time:2022-10-06 08:30:34