SKY NETWORK TELEVISION LIMITED. — AGM Information 2021

Oct 27, 2021

28 October 2021

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Sky New Zealand 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

Sky Annual Shareholders’ Meeting

Chairman’s and Chief Executive’s Address and Presentation

28 October 2021

The 2021 Annual Meeting of Sky Network Television Limited ( Sky ) will be held today, Thursday 28 October 2021, commencing at 10:00am (NZDT). Due to the current Covid related restrictions, the Board has determined a physical meeting is inappropriate in the circumstances and to hold a virtual only meeting.

Shareholders and guests can participate in the Annual Meeting virtually through the Computershare Meeting Platform https://meetnow.global/nz using a smartphone, tablet or desktop device. To access the meeting, click ‘GO’ under the Sky Network Television Limited meeting and then click ‘JOIN MEETING NOW’. The meeting platform, allows shareholders and guests to watch the meeting, with shareholders and proxyholders also able to vote and ask questions online. Please refer to the attached Virtual Meeting Guide for more information. Shareholders should note they will need to enter their CSN/Securityholder Number if they wish to vote or ask questions online.

Copies of the Chair’s and Chief Executive’s addresses and presentation are attached . A replay of the Annual Shareholders’ Meeting will be made available on Sky’s website following the event.

Authorised by: James Bishop, Company Secretary

For further information, please contact:

James Bishop Company Secretary +64 21 630 630 james.bishop@sky.co.nz

Chris Major Director of External Affairs +64 29 917 6127 chris.major@sky.co.nz