Results of Annual Meeting of Shareholders

21/10/2026 16:48 NZDT, MEETING

21 October 2026

Results of Annual Meeting of Shareholders

At SkyCity Entertainment Group Limited’s annual meeting, held in Auckland and virtually via an online platform today, shareholders were asked to vote on three 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 which were all passed by shareholders were:

1. the re-election of David Attenborough;

2. the re-election of Donna Cooper; and

3. 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 re-elect David Attenborough

David Attenborough retires from office at the Annual Meeting and, being eligible, offers himself for re-election

For: 695,960,637 - 90.90%

Against: 69,651,887 - 9.10%

Abstain: 1,017,019

To re-elect Donna Cooper

Donna Cooper retires from office at the Annual Meeting and, being eligible, offers herself for re-election

For: 758,451,052 - 99.08%

Against: 7,007,361 - 0.92%

Abstain: 1,171,130

To authorise the directors to fix the fees and expenses of the auditor of the company

For: 739,640,184 - 96.56%

Against: 26,369,774 - 3.44%

Abstain: 619,585

As at the commencement of the meeting SkyCity Entertainment Group Limited had 1,103,055,047 shares on issue.

Authority for this Announcement

Name of person authorised to make this announcement - Phil Leightley, General Counsel & Company Secretary

Contact person for this announcement - Phil Leightley

Contact phone number - (09) 971 5506

Contact email address - phil.leightley@skycity.co.nz

Date of release through MAP - 21 October 2026