Spark New Zealand Limited's Annual Meeting Results 2026

6 November 2026 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 ordinary resolution. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The ordinary resolution passed was: • That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year Details of the total number of votes cast in person/online, 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 1,104,438,888 (99.72%) Against 3,120,968 (0.28%) Abstain 890,340 As at the commencement of the meeting, Spark New Zealand Limited had 1,895,656,269 shares on issue. Authority for this announcement Name of person authorised to make this announcement Stewart Taylor, Chief Financial Officer Contact person for this announcement Rodney Deacon, Finance Lead Partner – Investor Relations and Commercial Contact phone number +64 (0) 21 631 074 Contact email address Investor-info@spark.co.nz Date of release through MAP 06/11/2026