Results of Chorus Limited’s annual shareholders’ meeting

STOCK EXCHANGE ANNOUNCEMENT 8 November 2023 Results of Chorus Limited's annual shareholders' meeting At Chorus' annual shareholders' meeting, held in Wellington and online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1 - That Ms Kate Jorgensen be re-elected as a Chorus director. 2 - That Mr Jack Matthews be re-elected as a Chorus director. 3 - That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. Detail of the total number of votes cast in person or by a proxy holder are: Resolution 1 - That Ms Kate Jorgensen be re-elected as a Chorus director. For 276,753,065 - 96.66% Against 9,561,657 - 3.34% Abstain - 1,372,119 Resolution 2 - That Mr Jack Matthews be re-elected as a Chorus director. For 283,741,456 - 98.64% Against 3,903,811 - 1.36% Abstain 41,574 Resolution 3 - That Chorus' Board be authorised to fix the fees and expenses of KPMG as auditor. For 277,359,758 - 96.42% Against 10,309,748 - 3.58% Abstain 17,335 ENDS Authorised by: Elaine Campbell Chief Corporate Officer & General Counsel For further information: Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: Brett.Jackson@chorus.co.nz Steve Pettigrew Head of External Communications Mobile +64 (27) 258 6257 Email: Steve.Pettigrew@chorus.co.nz End CA:00421298 For:CNU Type:MEETING Time:2023-11-08 15:36:54