Notice of annual meeting and proxy/voting form

01/10/2025 08:30 NZDT, MEETING

STOCK EXCHANGE ANNOUNCEMENT

1 October 2025

Notice of annual meeting and proxy/voting form

Chorus’ notice of meeting and proxy/voting form to be sent to shareholders are attached. The notice of meeting and proxy/voting form will also be available on Chorus’ website at:

https://company.chorus.co.nz/investors/services/your-shareholding/annual-meetings

Chorus Limited’s 2025 annual meeting of shareholders will be held as a virtual meeting online through Computershare’s meeting platform https://meetnow.global/nz on Wednesday 5 November at 10am (New Zealand time).

All shareholders will be able to participate in the meeting, vote and ask questions. For further information regarding how to attend the annual meeting and participate online, please refer to the attached notice of meeting and the virtual meeting guide available at www.computershare.com/vm-guide-nz.

Authorised by:

Kristel McMeekin

General Counsel

ENDS

For further information:

Aleida White

Head of Investor Relations

Phone: 64 21 155 8837

Email: aleida.white@chorus.co.nz

Victoria Luong

Media and engagement advisor

Phone 64 22 490 2591

Email: Victoria.Luong@chorus.co.nz

Attachments

  1. NZX cover - notice of meeting and proxy/voting form
  2. Chorus - Notice of Meeting 2025
  3. Chorus Proxy/Voting Form 2025