2025 Notice of Annual Meeting

2025 Notice of Annual Meeting Sky Network Television Limited’s Annual Meeting of Shareholders will be held on Friday, 21 November 2025 at 10.30am (NZDT). The location of the meeting is The Maritime Room, Princes Wharf, Auckland and online via the Computershare meeting platform at https://meetnow.global/nz. For further details on how to attend and participate in the meeting please see the attached 2025 Notice of Annual Meeting, Proxy form and Virtual Meeting Guide which will be sent to Sky’s shareholders. ENDS Authorised by Kirstin Jones, Company Secretary Queries may be directed to: Kirstin Jones Company Secretary Kirstin.jones@sky.co.nz