Results of annual shareholders' meeting

At Vector Limited’s shareholder meeting, held in Auckland (and virtually) on 30 September 2025, shareholders were asked to vote on seven 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: • Election of V. Busby: the meeting elected Vaughan Busby. • Re-election of A. Bell: the meeting re-elected Alastair Bell. • Re-election of P. Hutchison: the meeting re-elected Paul Hutchison. • Re-election of D. McKay: the meeting re-elected Doug McKay. • Re-election of P. Rebstock: the meeting re-elected Paula Rebstock. • Increase to the directors’ fee pool: the meeting resolved to increase the directors’ fee pool over two financial years by $77,980 (from $1,087,020 to $1,165,000). • Auditor reappointment and remuneration: the meeting recorded the automatic reappointment of KPMG, 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 For Against Abstain To elect Vaughan Busby as a Director of the Company 848,740,021 99.99% 44,163 0.01% 37,459 To re-elect Alastair Bell as a Director of the Company. 842,076,231 99.21% 6,703,204 0.79% 43,468 To re-elect Paul Hutchison as a Director of the Company. 848,627,458 99.98% 137,820 0.02% 57,625 To re-elect Doug McKay as a Director of the Company. 841,218,481 99.11% 7,549,151 0.89% 55,271 To re-elect Paula Rebstock as a Director of the Company. 845,772,653 99.64% 3,016,258 0.36% 28,632 To increase the directors’ annual fee pool over two financial years, with the first increase to apply to the 2026 financial year and to be divided among directors as the board determines, as more particularly described in the notice of meeting 847,839,734 99.90% 872,385 0.10% 102,702 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. 848,333,793 99.95% 455,512 0.05% 25,306 Authority for this announcement Name of person authorised to make this announcement John Rodger 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 Date of release through MAP 1/10/2025 ENDS