SKY NETWORK TELEVISION LIMITED. — Board/Management Information 2021

Jan 20, 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

Andrew Hirst Joins Sky as Interim CFO

21 January 2021

Sky is pleased to announce that Deloitte corporate finance partner Andrew Hirst is being seconded to the company on an interim basis as Chief Financial Officer while Sky continues its recruitment process for a permanent CFO. Andrew will continue to work on a limited number of existing Deloitte client projects during the secondment.

Andrew is a highly experienced corporate financial advisor and has previously advised Sky on a number of significant matters including the acquisition of Lightbox and the capital raise in 2020. As a result, Andrew comes into the role very familiar with Sky’s business and key investor metrics.

ENDS

Authorised by: Sophie Moloney, CEO

For further information, please contact:

Chris Major Director of External Affairs (029) 917 6127 chris.major@sky.co.nz

Investors can also submit queries to: investorrelations@sky.co.nz