Notice of Annual Shareholders’ Meeting

NZME's Annual Shareholders' Meeting will be held in the iHeart Lounge at NZME Central, 2 Graham Street, Auckland and online on Wednesday 26 April 2023 at 3:00pm (NZT). The Notice of Meeting for the Annual Shareholders' Meeting and the Proxy Form is attached. ENDS End CA:00408875 For:NZM Type:MEETING Time:2023-03-24 08:30:36