Notification of Closing Date for Director Nominations

MARKET RELEASE - 18 August 2023 Notification of Closing Date for Director Nominations For the purposes of NZX Listing Rule 2.3.2, Spark New Zealand Limited advises that in respect of its Annual Meeting to be held on Friday 3 November 2023, the closing date for director nominations is Monday 4 September 2023. All nominations must be received at the below address by 6.00pm (New Zealand time) on the closing date. ENDS Authorised by: Alexa Preston Finance Leader Partner - Group Performance & Investor Relations For more information contact For media queries please contact: Althea Lovell Corporate Relations Lead Partner (64) 21 222 2992 althea.lovell@spark.co.nz For investor queries please contact: Chante Mueller Head of Investor Relations (64) 27 469 3062 chante.mueller@spark.co.nz About Spark As New Zealand's largest telecommunications and digital services company, Spark's purpose is to help all of New Zealand win big in a digital world. Spark provides mobile, broadband, and digital services to millions of New Zealanders and thousands of New Zealand businesses. www.sparknz.co.nz End CA:00416623 For:SPK Type:GENERAL Time:2023-08-18 12:17:44