SKY NETWORK TELEVISION LIMITED. — AGM Information 2017

Aug 3, 2017

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SKY TV PO Box 9059 Newmarket Auckland 1149 New Zealand

10 Panorama Road Mt Wellington Auckland 1060 New Zealand

T. +64 9 579 9999

sky.co.nz

NOTIFICATION OF TIME, DATE AND VENUE OF ANNUAL GENERAL MEETING

For immediate release, 3 August 2017

SKY Network Television Limited advises that its Annual General Meeting of shareholders will be held on Thursday 19 October 2017 at 2pm at the Sofitel Hotel, 21 Viaduct Harbour Avenue, Auckland.

Ends.

For further information, please contact:

Jason Hollingworth Chief Financial Officer Sky Network Television (09) 579 9999 jhollingworth@skytv.co.nz