CHORUS LIMITED — Board/Management Information 2021

Aug 23, 2021

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

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Email: company.secretary@chorus.co.nz

STOCK EXCHANGE ANNOUNCEMENT

24 August 2021

Closing date for director nominations and ASM date

The period for nomination of directors to Chorus’ Board opens today and closes 5.00pm New Zealand time on Monday 13 September 2021.

Nominations may only be made by a shareholder entitled to attend and vote at Chorus’ Annual Shareholders’ Meeting (ASM) to be held at 12.00pm (NZ time) on Wednesday 27 October 2021.

Due to concerns about our ability to conduct the ASM in person with the uncertain COVID19 environment, the Alert Levels in place and the potential health risks for shareholders attending we have decided that the ASM will be an on-line only meeting again this year.

Full details of how to attend the virtual ASM will be provided in our notice of meeting.

Chorus has been granted a waiver from the NZX listing rules relating to restrictions on the persons who may be appointed as directors to allow Chorus’ Constitution to include a restriction prohibiting Associated Persons of Telecommunications Services in New Zealand (other than the services provided by Chorus) from being Chorus directors.

Nominations must be accompanied by the consent in writing of the person being nominated and should contain sufficient information to enable shareholders to make an informed decision as to whether or not to elect the candidate, including:

• Biographical details, qualifications, experience and the skills the candidate will bring to the Board; and

• Details of other material directorships held.

Nominations should be sent by email to company.secretary@chorus.co.nz or by post to:

Chief Corporate Officer & General Counsel Chorus Limited PO Box 632 Wellington 6140

Authorised by: Elaine Campbell Chief Corporate Officer & General Counsel

ENDS

For further information:

Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: brett.jackson@chorus.co.nz

Steve Pettigrew Head of External Communications Mobile: +64 (27) 258 6257 Email: steve.pettigrew@chorus.co.nz