Spark New Zealand Limited's Annual Meeting Results 2025

7 November 2025 Results of Spark New Zealand Limited Annual Meeting of Shareholders At Spark’s annual shareholder meeting, held as a hybrid meeting today, shareholders were asked to vote on six 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: • That Ms Lindsay Wright, (appointed as a director of Spark by the Board with effect from 1 August 2025) who retires and is eligible for re-election, is re-elected as a director of Spark. • That Mr Tarek Robbiati (appointed as a director of Spark by the Board with effect from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director of Spark. • That Mr Vince Hawksworth (appointed as a director of Spark by the Board with effect from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director of Spark. • That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. • That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. • That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year. Detail of the total number of votes cast in person or by a proxy holder are: Resolution That Ms Lindsay Wright (appointed as a director of Spark by the Board with effect from 1 August 2025) who retires and is eligible for re-election, is re-elected as a director of Spark. For 1,104,983,435 (99.72%) Against 3,118,448 (0.28%) Abstain 5,793,114 Resolution That Mr Tarek Robbiati (appointed as a director of Spark by the Board with effect from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director of Spark. For 1,110,539,358 (99.80%) Against 2,196,379 (0.20%) Abstain 1,173,339 Resolution That Mr Vince Hawksworth (appointed as a director of Spark by the Board with effect from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director of Spark. For 1,111,056,989 (99.81%) Against 2,092,819 (0.19%) Abstain 755,268 Resolution That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,044,888,049 (94.96%) Against 55,446,741 (5.04%) Abstain 13,570,286 Resolution That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark. For 1,025,359,526 (92.90%) Against 78,373,384 (7.10%) Abstain 10,172,166 Resolution That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year. For 1,106,971,230 (99.43%) Against 6,326,048 (0.57%) Abstain 498,052 Authority for this announcement Name of person authorised to make this announcement Stewart Taylor, Chief Financial Officer Contact person for this announcement Rodney Deacon, Finance Lead Partner – Investor Relations and Commercial Contact phone number +64 (0) 21 631 074 Contact email address Investor-info@spark.co.nz Date of release through MAP 07/11/25