Chorus’ annual shareholders’ meeting

04/11/2026 09:50 NZDT, MEETING

STOCK EXCHANGE ANNOUNCEMENT

4 November 2026

Chorus’ annual shareholders’ meeting

The attached prepared announcements will be delivered at Chorus’ annual shareholders’ meeting to be held at 10:00am today:

- Chairman’s address;

- CEO’s address; and

- Presentation slides.

The annual meeting is being held in person at the NZME iHeart Lounge, 2 Graham Street, Auckland Central or can be accessed via Computershare’s online meeting platform at:

https://meetnow.global/nz

Copies of these documents will be available on Chorus’ website later today at https://company.chorus.co.nz/investors/services/your-shareholding/annual-meetings.

Authorised by:

Kristel McMeekin

General Counsel

ENDS

For further information:

Aleida White

Head of Investor Relations

Mobile: 64 (21) 155 8837

Email: Aleida.White@chorus.co.nz

Shannon Goldstone

Head of Corporate Relations

Mobile: 0800 763 000

Email: Shannon.Goldstone@chorus.co.nz

Attachments

  1. Chorus 2026 ASM - cover note
  2. Chorus 2026 ASM - Chair's address
  3. Chorus 2026 ASM - CEO address
  4. Chorus ASM 2026 - presentation