Notice of annual meeting and proxy/voting form

STOCK EXCHANGE ANNOUNCEMENT

1 October 2025

Notice of annual meeting and proxy/voting form

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

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

Chorus Limited’s 2025 annual meeting of shareholders will be held as a virtual meeting online through Computershare’s meeting platform https://meetnow.global/nz on Wednesday 5 November at 10am (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 and participate online, please refer to the attached notice of meeting and the virtual meeting guide available at www.computershare.com/vm-guide-nz.


Authorised by:

Kristel McMeekin
General Counsel

ENDS

For further information:

Aleida White
Head of Investor Relations
Phone: 64 21 155 8837
Email: [email protected]

Victoria Luong
Media and engagement advisor
Phone 64 22 490 2591
Email: [email protected]

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Announcement PDF