Results of annual shareholders’ meeting

At Vector Limited's shareholder meeting, held in Auckland (and virtually) on 28 September 2023, shareholders were asked to vote on one resolution, which was supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolution passed by shareholders was: o Auditor reappointment The meeting recorded the automatic reappointment of KPMG as the Company's auditor, and authorised the directors to fix the auditors remuneration for the ensuing year. Detail of the total number of votes cast in person or by a proxy holder are: Resolution To record the automatic reappointment of the Auditor, KPMG, and to authorise the directors to fix the remuneration of the Auditor for the ensuring year. For 832,687,204 99.96% Against 301,749 0.04% Abstain 22,128 Authority for this announcement Name of person authorised to make this announcement John Rodger Contact person for this announcement Investor contact Jason Hollingworth, Chief Financial Officer, Vector Media contact Matthew Britton, Senior Communications Partner, Vector Contact phone number Jason Hollingworth, +64 21 312 928 Matthew Britton +64 021 224 2966 Contact email address Jason.hollingworth@vector.co.nz Matthew.britton@vector.co.nz Date of release through MAP 29/09/2023 ENDS Investor contact Jason Hollingworth, Chief Financial Officer, Vector Jason.hollingworth@vector.co.nz, 021 312 928 Media contact Matthew Britton, Communications Manager, Vector Matthew.britton@vector.co.nz, 021 224 2966 About Vector Vector is an innovative New Zealand energy company, which runs a portfolio of businesses delivering energy and communication services to more than 600,000 residential and commercial customers across New Zealand and the Pacific. Vector has a leading role in creating a new energy future through its Symphony strategy which puts customers at the heart of the energy system. Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with voting rights of 75.1%, is Entrust. For further information, visit www.vector.co.nz End CA:00419155 For:VCT Type:MEETING Time:2023-09-29 12:08:29