Notice of meeting, proxy form & virtual meeting guide

STOCK EXCHANGE ANNOUNCEMENT

4 October 2023

Notice of annual meeting, proxy/voting form and virtual meeting guide

Chorus’ notice of meeting, proxy/voting form and virtual meeting guide to be sent to shareholders are attached. The notice of meeting, proxy/voting form and virtual meeting guide will also be available on Chorus’ website at:

https://company.chorus.co.nz/investors/services/your-shareholding/annual-meetings

Chorus Limited’s 2023 annual meeting of shareholders will be held as a hybrid meeting (in-person at Chorus’ Wellington offices, and online through Computershare’s meeting platform https://meetnow.global/nz) on Wednesday 8 November at 2pm (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, please refer to the attached Notice of Meeting and Virtual Meeting Guide.

Authorised by:

Elaine Campbell
Chief Corporate Officer & General Counsel

ENDS

For further information:

Brett Jackson
Investor Relations Manager Mobile: +64 (27) 488 7808
Email: [email protected]

Steve Pettigrew
Head of External Communications Mobile +64 (27) 258 6257
Email: [email protected]

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Announcement PDF