Spark New Zealand Limited’s Annual Meeting Results 2022

4 November 2022 Results of Spark New Zealand Limited Annual Meeting of Shareholders At Spark's annual shareholder meeting, held as a hybrid meeting today, shareholders were asked to vote on six 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 the directors of Spark are authorised to fix the auditor's remuneration for the ensuing year. o That Mr Gordon MacLeod (appointed as a director of Spark by the Board with effect from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director of Spark. o That Ms Sheridan Broadbent (appointed as a director of Spark by the Board with effect from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director of Spark. o That Mr Warwick Bray, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. o That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. o That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. Detail of the total number of votes cast in person or by a proxy holder are: Resolution That the directors of Spark are authorised to fix the auditor's remuneration for the ensuing year. For 1,179,745,767 99.93% Against 805,768 0.07% Abstain 435,120 Resolution That Mr Gordon MacLeod (appointed as a director of Spark by the Board with effect from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director of Spark. For 1,178,387,030 99.84% Against 1,923,253 0.16% Abstain 675,287 Resolution That Ms Sheridan Broadbent (appointed as a director of Spark by the Board with effect from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director of Spark. For 1,178,404,626 99.82% Against 2,115,676 0.18% Abstain 455,813 Resolution That Mr Warwick Bray, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,160,652,310 98.33% Against 19,660,380 1.67% Abstain 670,605 Resolution That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,165,283,579 98.72% Against 15,067,609 1.28% Abstain 624,722 Resolution That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,127,121,902 95.48% Against 53,414,620 4.52% Abstain 443,193 Authority for this announcement Name of person authorised to make this announcement Alastair White Contact person for this announcement Alastair White Contact phone number +64 (0) 21 228 3855 Contact email address Alastair.white@spark.co.nz Date of release through MAP 04/11/22 End CA:00401818 For:SPK Type:MEETING Time:2022-11-04 12:20:35