Closing date for director nominations and ASM date

Chorus Limited
Level 10, 1 Willis Street
P O Box 632
Wellington 6140
New Zealand

Email: company.secretary@chorus.co.nz

STOCK EXCHANGE ANNOUNCEMENT

26 August 2019


Closing date for director nominations and ASM date

The period for nomination of directors to Chorus’ Board opens today and closes 5.00pm
New Zealand time on Tuesday 10 September 2019.

Nominations may only be made by a shareholder entitled to attend and vote at Chorus’
Annual Shareholders’ Meeting to be held at 10.30am (NZ time) on Thursday 31 October
2019.

Chorus has been granted a waiver from the NZX listing rules relating to restrictions on the
persons who may be nominated as directors. Clause 17.3 of Chorus’ Constitution provides
that no person who is an Associated Person of a person which provides
Telecommunications Services in New Zealand (other than the services provided by Chorus)
shall be appointed or hold office as a director.

Nominations must be accompanied by the consent in writing of the person being
nominated and should contain sufficient information to enable shareholders to make an
informed decision as to whether or not to elect the candidate, including:

 Biographical details, qualifications, experience and the skills the candidate will bring
to the Board; and
 Details of other material directorships held.

Nominations should be sent by email to company.secretary@chorus.co.nz or by post to:

The General Counsel & Company Secretary
Chorus Limited
P O Box 632
Wellington 6140


ENDS


For further information:

Elaine Campbell
General Counsel & Company Secretary
Phone: +64 9 975 2983
Email: company.secretary@chorus.co.nz