Notice of Annual Meeting – 2025 Annual Meeting

MEETING

Tue, Sep 30 2025 08:30 am

MARKET RELEASE
SkyCity Entertainment Group Limited (SKC.NZX/SKC.ASX)
30 September 2025

Notice of Annual Meeting – 2025 Annual Meeting

Please find attached the following documents relating to SkyCity Entertainment Group Limited’s (SkyCity) upcoming 2025 Annual Meeting:

1. Notice of Annual Meeting; and

2. Proxy/Voting Form.

SkyCity’s 2025 Annual Meeting will be held at the SkyCity Theatre, Level 3, SkyCity Auckland, corner of Wellesley and Hobson Streets, Auckland, and online via Computershare’s virtual meeting platform at https://meetnow.global/nz, on Friday 31 October 2025 commencing at 10.00am (New Zealand time).

All SkyCity shareholders and bondholders are invited to attend the Annual Meeting. Instructions and further details on how to attend and participate in the Annual Meeting are set out in the Explanatory Notes in the Notice of Annual Meeting and the Virtual Meeting Guide available at www.computershare.com/vm-guide-nz.

Ends

For more information, please contact:
Investors and analysts
Craig Brown - Head of Investor Relations & Corporate Development
Mobile: +64 27 470 6802
E-mail: [email protected]

Media
Anna Shipley - Chief Corporate Affairs Officer
Mobile: +64 27 521 0706
E-mail: [email protected]

This announcement has been authorised for release by:
Phil Leightley, General Counsel & Company Secretary