RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Results of Annual Meeting of Shareholders At SkyCity Entertainment Group Limited's annual shareholder meeting, held in Auckland and virtually via an online platform today, shareholders were asked to vote on four resolutions, which were supported by the SkyCity Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were as follows: 1. the election of David Attenborough; 2. the election of Donna Cooper; 3. the increase in the non-executive director fee pool; and 4. authorisation for Directors to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year Details of the total number of votes cast in person or by a proxy holder are: To elect David Attenborough David Attenborough retires from office at the Annual Meeting and, being eligible, offers himself for election For: 555,610,146 - 98.30% Against: 9,624,575 - 1.70% Abstain: 222,663 To elect Donna Cooper Donna Cooper retires from office at the Annual Meeting and, being eligible, offers herself for election For: 564,410,606 - 99.85% Against: 824,908 - 0.15% Abstain: 221,870 To increase the non-executive director fee pool To authorise an increase in the total fees for non-executive directors from $1,440,000 (plus GST, if any) to $1,540,000 (plus GST, if any) for each financial year, being an increase of $100,000 (plus GST, if any) or approximately 7%, and that such increase take effect from 1 July 2023 For: 498,965,450 - 88.43% Against: 65,308,918 - 11.57% Abstain: 1,183,016 To authorise the directors to fix the fees and expenses of the auditor of the company For: 533,053,587 - 94.30% Against: 32,201,107 - 5.70% Abstain: 202,690 Authority for this Announcement Name of person authorised to make this announcement - Jo Wong, General Counsel & Company Secretary Contact person for this announcement - Jo Wong Contact phone number - (09) 363 6143 Contact email address - jo.wong@skycity.co.nz Date of release through MAP - 27 October 2023 End CA:00420665 For:SKC Type:MEETING Time:2023-10-27 16:48:23