Spark New Zealand Limited’s Annual Meeting Results 2023

3 November 2023 Results of Spark New Zealand Limited Annual Meeting of Shareholders At Spark's annual shareholder meeting, held as a hybrid meeting today, shareholders were asked to vote on one resolution, which was supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolution passed by shareholders was: o That the directors of Spark are authorised to fix the auditor's remuneration for the ensuing year. Detail of the total number of votes cast in person or by a proxy holder are: Resolution That the directors of Spark are authorised to fix the auditor's remuneration for the ensuing year. For 1,178,010,005 99.89% Against 1,293,386 0.11% Abstain 337,605 Authority for this announcement Name of person authorised to make this announcement Chante Mueller Contact person for this announcement Chante Mueller Head of Investor Relations & Insurance Contact phone number +64 (0) 27 469 3062 Contact email address chante.mueller@spark.co.nz Date of release through MAP 03/11/23 End CA:00421040 For:SPK Type:MEETING Time:2023-11-03 11:24:49