2024 Notice of Annual Meeting and Proxy form

MARKET RELEASE – THURSDAY 3 OCTOBER 2024 2024 Notice of Annual Meeting and Proxy form The 2024 Annual Meeting of Spark New Zealand Limited will be held at Spark City Conference Centre, Level 2, 167 Victoria Street West, Auckland at 10am on Friday, 1 November 2024 (New Zealand time). Shareholders can attend the meeting in person, online via the Annual Meeting portal at virtualmeeting.co.nz/spark2024, or by telephone by dialling 0800 449 170 from New Zealand or 1800 896 574 from Australia. Shareholders can ask a question in advance of the Annual Meeting by completing the shareholder question section on the Proxy Form, or online by going to vote.linkmarketservices.com/SPK. Please see the Notice of Meeting and Proxy Form attached. The Notice of Meeting and Proxy Form will also be available at investors.sparknz.co.nz. For more information about virtual attendance, including how to vote and ask questions, please refer to the Virtual Annual Meeting Online Guide at investors.sparknz.co.nz. Authorised by: Chante Mueller Head of Investor Relations & Insurance For more information contact For media queries please contact: Althea Lovell Corporate Relations Lead Partner (64) 21 222 2992 althea.lovell@spark.co.nz For investor queries please contact: Chante Mueller Head of Investor Relations & Insurance (64) 27 469 3062 chante.mueller@spark.co.nz About Spark Spark is New Zealand's largest telecommunications and digital services company, with a purpose to help all of New Zealand win big in a digital world. Spark provides mobile, broadband, and digital services to millions of New Zealanders and thousands of New Zealand businesses. www.sparknz.co.nz