RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Results of Annual Meeting of Shareholders At SkyCity Entertainment Group Limited's annual shareholder meeting, held virtually via an online platform today, shareholders were asked to vote on three resolutions, which were supported by the SkyCity Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were as follows: 1. the election of Kate Hughes; 2. the election of Glenn Davis; and 3. authorisation for Directors to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year Details of the total number of votes cast in person or by a proxy holder are: To elect Kate Hughes Kate Hughes retires from office at the Annual Meeting and, being eligible, offers herself for election For: 567,116,775 - 99.95% Against: 302,900 - 0.05% Abstain: 138,532 To elect Glenn Davis Glenn Davis retires from office at the Annual Meeting and, being eligible, offers himself for election For: 562,527,754 - 99.14% Against: 4,906,654 - 0.86% Abstain: 123,799 To authorise the directors to fix the fees and expenses of the auditor of the company For: 551,180,475 - 97.14% Against: 16,226,818 - 2.86% Abstain: 150,914 Authority for this Announcement Name of person authorised to make this announcement - Jo Wong, General Counsel & Company Secretary Contact person for this announcement - Jo Wong Contact phone number - (09) 363 6143 Contact email address - jo.wong@skycity.co.nz End CA:00401365 For:SKC Type:MEETING Time:2022-10-28 15:45:03