2026 Notice of Annual Meeting

21/10/2026 08:30 NZDT, MEETING

2026 Notice of Annual Meeting

Sky Network Television Limited’s Annual Meeting of Shareholders will be held on Friday, 20 November 2026 at 11.00am (NZDT).

The location of the meeting is The Maritime Room, Princes Wharf, Auckland and online via the Computershare meeting platform at https://meetnow.global/nz.

For further details on how to attend and participate in the meeting please see the attached 2026 Notice of Annual Meeting, Proxy form and Virtual Meeting Guide which will be sent to Sky’s shareholders.

ENDS

Authorised by Kirstin Jones, Company Secretary

Queries may be directed to:

Kirstin Jones, Company Secretary

Kirstin.jones@sky.co.nz