Notice of Annual Shareholders' Meeting

16/05/2025 12:31 NZST, MEETING

NZME's Annual Shareholders' Meeting will be held in the iHeart Lounge at NZME Central, 2 Graham Street, Auckland and online on Tuesday 3 June 2025 at 2:00pm (NZT).

The Notice of Meeting for the Annual Shareholders' Meeting and the Proxy Form is attached.

ENDS