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2023 ANNUAL MEETING OF SHAREHOLDERS

27/10/2023, 09:30 NZDT, MEETING

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) 2023 ANNUAL MEETING OF SHAREHOLDERS Pursuant to NZX Listing Rule 3.19.2, please find attached copies of the following prepared presentations to be delivered at the company's 2023 Annual Meeting of shareholders today: (a) Annual Meeting Presentation; (b) Chair of the SkyCity Entertainment Group Board's Address; (c) Chief Executive Officer's Address; (d) Chair of the SkyCity Adelaide Board's Address; (e) Chair of the Audit Committee's Address; (f) Chair of the People and Culture Committee's Address; and (g) Chair of the Risk and Compliance Committee's Address. These presentations will also be available on the company's website at https://www.skycityentertainmentgroup.com/investor-centre/financial-informati on/reports-presentations/2023 later today together with the video presentations to be screened at the Annual Meeting showcasing the SkyCity properties and the highlights across the business over the financial year ended 30 June 2023. A recording of the Annual Meeting will also be available on the company's website following the Annual Meeting. Authorised by: Jo Wong Company Secretary Phone: +64 9 363 6143 Email: jo.wong@skycity.co.nz End CA:00420597 For:SKC Type:MEETING Time:2023-10-27 09:30:50