Results of Annual Meeting of Shareholders

31 October 2025 Results of Annual Meeting of Shareholders At SkyCity Entertainment Group Limited’s annual meeting, held in Auckland and virtually via an online platform today, shareholders were asked to vote on three resolutions, which were supported by the SkyCity Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. the re-election of Kate Hughes; 2. the re-election of Glenn Davis; and 3. authorisation for directors to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are: To re-elect Kate Hughes Kate Hughes retires from office at the Annual Meeting and, being eligible, offers herself for re-election For: 590,865,386 - 73.68% Against: 211,034,473 - 26.32% Abstain: 94,484 To re-elect Glenn Davis Glenn Davis retires from office at the Annual Meeting and, being eligible, offers himself for re-election For: 652,834,072 - 81.41% Against: 149,093,356 - 18.59% Abstain: 62,498 To authorise the directors to fix the fees and expenses of the auditor of the company For: 755,493,204 - 94.27% Against: 45,906,363 - 5.73% Abstain: 590,359 Authority for this Announcement Name of person authorised to make this announcement - Phil Leightley, General Counsel & Company Secretary Contact person for this announcement - Phil Leightley Contact phone number - (09) 971 5506 Contact email address - phil.leightley@skycity.co.nz Date of release through MAP - 31 October 2025