Notice of Annual Shareholders’ Meeting

NZME's Annual Shareholders' Meeting will be held in the iHeart Lounge at NZME Central, 2 Graham Street, Auckland and online on Thursday 11 April 2024 at 3:00pm (NZT). The Notice of Meeting for the Annual Shareholders' Meeting and the Proxy Form is attached. ENDS End CA:00427791 For:NZM Type:MEETING Time:2024-03-12 08:30:24