2023 Notice of Annual Meeting

2023 Notice of Annual Meeting Sky Network Television Limited's Annual Meeting of Shareholders will be held on Wednesday 8 November 2023 at 10.00am (NZDT). The location for the meeting is The Loyalty Lounge, West Stand at Eden Park, Walters Road, Kingsland, Auckland and online via the Computershare meeting platform at https://meetnow.global/nz. For further details on how to attend and participate in the meeting please see the attached 2023 Notice of Annual Meeting, Proxy Form and Virtual Meeting Guide which will be sent to Sky's shareholders. ENDS Authorised for release by Kirstin Jones, Company Secretary Queries may be directed to: Kirstin Jones Company Secretary E: kirstin.jones@sky.co.nz End CA:00419681 For:SKT Type:MEETING Time:2023-10-10 08:30:23