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Notice of Annual Shareholders’ Meeting

13/05/2019, 23:39 Coordinated Universal Time, MEETING

NZME Limited's 2019 Annual Shareholders' Meeting will be held at NZME Central iHeart Lounge, 2 Graham Street, Auckland, New Zealand on Wednesday 12th June 2019 at 2:00pm (NZT). The Notice of Meeting for the 2019 Annual Shareholders' Meeting is attached. End CA:00334528 For:NZM Type:MEETING Time:2019-05-14 11:39:21

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2019 Notice of Annual meeting