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CHORUS LIMITED Board/Management Information 2024

Mar 19, 2024

64680_rns_2024-03-19_78eab2bb-025c-4007-a18e-3b7a7a7786ae.pdf

Board/Management Information

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

==> picture [203 x 22] intentionally omitted <==

Email: [email protected]

STOCK EXCHANGE ANNOUNCEMENT

20 March 2024

Chorus announces interim roles for Chief Financial Officer and Chief Commercial Officer

Chorus is pleased to announce two interim internal appointments to its executive team. This decision follows the news on 27 February 2024 that Mark Aue will succeed JB Rousselot as Chief Executive Officer.

Effective 15 April 2024, Katrina Smidt, current Deputy Chief Financial Officer, will step into the role of acting Chief Financial Officer. Similarly, Chorus' Head of Customer Engagement, Darren McLean, has been appointed as acting Chief Commercial Officer. Both Ms Smidt and Mr McLean will continue their current responsibilities, ensuring a seamless transition.

Chorus anticipates the executive search for a Chief Operating Officer could take several months, reflecting its commitment to find the ideal candidate.

Authorised by:

JB Rousselot Chief Executive Officer

ENDS

For further information:

Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: [email protected]

Steve Pettigrew Head of External Communications Mobile +64 (27) 258 6257 Email: [email protected]