Director nominations closing date

Director nominations closing date For the purposes of NZX Listing Rule 2.3.2, the closing date and time for receipt of nominations for election to the board of directors of Vector Limited is 5.00pm on Wednesday 12 August 2026. Director nominations must be sent to: Company Secretary Vector Limited PO Box 99882 Newmarket Auckland 1149 New Zealand Vector Limited’s annual meeting will be held on Thursday 24 September 2026, commencing at 2.00pm. ENDS 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 About Vector Vector is an innovative New Zealand energy company, delivering energy and communication services to more than 630,000 residential and commercial customers across New Zealand. Vector has a leading role in creating a new energy future through its Symphony strategy which puts customers at the heart of the energy system. Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with voting rights of 75.1%, is Entrust. For further information, visit www.vector.co.nz.