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Chorus Limited (NS) Proxy Solicitation & Information Statement 2022

Sep 19, 2022

66180_rns_2022-09-20_539709ca-0d81-41ec-8138-baba05e0c18b.pdf

Proxy Solicitation & Information Statement

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Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington New Zealand

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Email: [email protected]

STOCK EXCHANGE ANNOUNCEMENT

20 September 2022

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://www.chorus.co.nz/ investor-info

Chorus Limited’s 2022 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 26 October at 10.30am (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]