Results of Chorus Limited’s annual shareholders’ meeting

STOCK EXCHANGE ANNOUNCEMENT 26 October 2022 Results of Chorus Limited's annual shareholders' meeting At Chorus' shareholder meeting, held online today, shareholders were asked to vote on 4 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: 1 - That Mr Mark Cross be re-elected as a Chorus director. 2 - That Ms Sue Bailey be re-elected as a Chorus director. 3 - That Mr Will Irving be elected as a Chorus director. 4 - That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. Detail of the total number of votes cast in person or by a proxy holder are: Resolution 1 - That Mr Mark Cross be re-elected as a Chorus director. For 296,011,255 - 99.41% Against 1,757,348 - 0.59% Abstain - 32,789 Resolution 2 - That Ms Sue Bailey be re-elected as a Chorus director. For 296,936,925 - 99.73% Against 797,349 - 0.27% Abstain 67,118 Resolution 3 - That Mr Will Irving be re-elected as a Chorus director. For 297,597,910 - 99.95% Against 162,183 - 0.05% Abstain 41,299 Resolution 4 - That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. For 297,718,534 - 99.98% Against 51,719 - 0.02% Abstain 31,139 The Board has determined that Will Irving, elected today, is an independent director. As previously advised, Patrick Strange retired as a Chorus director at today's meeting. ENDS Authorised by: Andrew Carroll Chief Financial Officer (acting) For further information: Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: Brett.Jackson@chorus.co.nz Steve Pettigrew Head of External Communications Mobile +64 (27) 258 6257 Email: Steve.Pettigrew@chorus.co.nz End CA:00401174 For:CNU Type:MEETING Time:2022-10-26 14:11:03