Notice of Annual Shareholders' Meeting

20/03/2026 16:44 NZDT, MEETING

NZME's Annual Shareholders' Meeting will be held in the iHeart Lounge at NZME Central, 2 Graham Street, Auckland and online on Wednesday 22 April 2026 at 3:00pm (NZT).

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

ENDS