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Results of Chorus Limited's annual shareholders' meeting

05/11/2025, 14:03 NZDT, MEETING

STOCK EXCHANGE ANNOUNCEMENT 5 November 2025 Results of Chorus Limited’s annual shareholders’ meeting At Chorus’ annual shareholders’ meeting, held online today, shareholders were asked to vote on four 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: 1 - That Ms Sue Bailey be re-elected as a Chorus director 2 - That Mr Will Irving be re-elected as a Chorus director 3 – That Mr Mark Cross be re-elected as a Chorus director 4 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor. Detail of the total number of votes cast in person or by a proxy holder are: Resolution 1 - That Ms Sue Bailey be re-elected as a Chorus director. For 279,153,105 – 99.93% Against 191,732 – 0.07% Abstain 84,529 Resolution 2 - That Mr Will Irving be re-elected as a Chorus director. For 274,098,790 – 98.11% Against 5,279,702 – 1.89% Abstain 47,874 Resolution 3 – That Mr Mark Cross be re-elected as a Chorus director. For 258,667,241 – 92.59% Against 20,711,596 – 7.41% Abstain 47,529 Resolution 4 - That Chorus’ Board be authorised to fix the fees and expenses of KPMG as auditor. For 278,361,493 – 99.65% Against 982,107 – 0.35% Abstain 45,449 Authorised by: Kristel McMeekin General Counsel ENDS For further information: Aleida White Head of Investor Relations Mobile: 64 (21) 155 8837 Email: Aleida.White@chorus.co.nz Shannon Goldstone Head of Corporate Relations Mobile: 64 (21) 712 679 Email: Shannon.Goldstone@chorus.co.nz