Results of Chorus Limited's annual shareholders’ meeting

04/11/2026 13:33 NZDT, MEETING

STOCK EXCHANGE ANNOUNCEMENT

4 November 2026

Results of Chorus Limited’s annual meeting of shareholders

At Chorus’ shareholder meeting, held in Auckland and online today, shareholders were asked to vote on three ordinary resolutions and one special resolution, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

Ordinary Resolution 1 - That Ms Kate Jorgensen be re-elected as a Chorus director.

Ordinary Resolution 2 - That Mr Paul Reid be elected as a Chorus director.

Ordinary Resolution 3 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor.

Special Resolution 4 - To revoke Chorus’ constitution and replace it with the replacement constitution described in Explanatory Note 3 of the Notice of Annual Meeting with effect from the day that is 3 business days following the Annual Meeting.

Detail of the total number of votes cast in person and online, or by a proxy holder are:

Ordinary Resolution 1 - That Ms Kate Jorgensen be re-elected as a Chorus director.

For 307,618,067 - 98.56%

Against 4,484,370 - 1.44%

Abstain 66,278

Ordinary Resolution 2 - That Mr Paul Reid be elected as a Chorus director.

For 311,909,204 - 99.94%

Against 201,952 - 0.06%

Abstain 57,559

Ordinary Resolution 3 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor.

For 311,055,896 - 99.66%

Against 1,073,096 - 0.34%

Abstain 39,723

* Special Resolution 4 - To revoke Chorus’ constitution and replace it with the replacement constitution described in Explanatory Note 3 of the Notice of Annual Meeting with effect from the day that is 3 business days following the Annual Meeting.

For 311,810,850 - 99.93%

Against 230,795 - 0.07%

Abstain 127,070

As at the commencement of the meeting, Chorus had 433,887,294 ordinary shares on issue.

Notes:

* As Special Resolution 4 was passed by shareholders, Chorus’ replacement constitution takes effect from Monday 9 November.

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: 64 (21) 712 679

Email: Shannon.Goldstone@chorus.co.nz