Closing date for Director nominations

MARKET RELEASE SkyCity Entertainment Group Limited (SKC.NZX/SKC.ASX) 12 August 2024 Closing date for Director nominations SkyCity Entertainment Group Limited advises that, in relation to the company’s 2024 annual meeting to be held on 31 October 2024, the closing date for director nominations is 2 September 2024. The requirements for a person (other than a director retiring at the annual meeting) to be nominated as a director are set out in clause 15.3 of the company’s constitution and require each nomination to be accompanied by: (a) a notice signed by the nominee confirming his or her willingness to be appointed; and (b) a notice from each relevant regulatory authority approving that person as an “Associated Casino Person” (as defined in the company’s constitution) of any applicable casino licence holder. Nominations may only be made by a shareholder entitled to attend and vote at the company’s annual meeting and must be received by the company by 5.00pm (New Zealand time) on the closing date at the company’s registered office, being: SkyCity Entertainment Group Limited 99 Albert Street Auckland 1010 Attention: Jo Wong, Company Secretary ENDS For more information, please contact: Investors and analysts - Craig Brown Head of Investor Relations & Corporate Development Mobile: +64 27 470 6802 E-mail: craig.brown@skycity.co.nz Media - Graeme Muir General Manager Communications Phone: +64 214 26 844 Email: graeme.muir@skycity.co.nz This announcement has been authorised for release by: Jo Wong, General Counsel & Company Secretary