Sky appoints new Company Secretary

20 January 2023 Sky appoints new Company Secretary Sky has appointed Kirstin Jones to the role of Company Secretary, with effect from 20 January 2023. Kirstin is a lawyer with more than 20 years of experience, including roles in the United Kingdom at Balfour Beatty plc and Royal Mail, Vodafone in New Zealand and most recently, 3 years at Sky, including her current role as Head of Legal. Kirstin replaces James Bishop, who resigns as Company Secretary at the same effective date. James departs with Sky's significant gratitude and best wishes. ENDS Authorised by: Sophie Moloney, Chief Executive Officer For further information, please contact: Kirstin Jones Company Secretary kirstin.jones@sky.co.nz Investors can also submit queries to: investorrelations@sky.co.nz End CA:00405575 For:SKT Type:GENERAL Time:2023-01-20 08:31:51