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