Date of Annual Meeting & Director Nominations closing date

Market Release
15 July 2022

Date of Annual Meeting and Director Nominations closing
date

Vector Limited advises that its annual meeting will be held on Thursday, 29 September 2022,
commencing at 2.00pm.

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 Friday, 29 July 2022.

Director nominations must be sent to:

Company Secretary
Vector Limited
101 Carlton Gore Road
PO Box 99882
Newmarket
Auckland 1149
New Zealand

ENDS

Investor contact
Jason Hollingworth
Chief Financial Officer
Mobile: 021 312 928

Media contact
Jane Luscombe
GM, Public Relations and Communications
Mobile: 021 767 970


About Vector
Vector is an innovative New Zealand energy company which runs a portfolio of businesses
delivering energy and communication services to more than one million homes and
commercial customers across Australasia and the Pacific. Vector is leading the country 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