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Chorus Limited (NS) Proxy Solicitation & Information Statement 2025

Sep 30, 2025

66180_rns_2025-10-01_37e21de5-b566-48de-ae27-b5e4a7810bfb.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

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:

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]