Date of annual meeting Director nominations closing date

Market Release
12 July 2024
Date of annual meeting and
Director nominations closing date

Vector Limited advises that its annual meeting will be held on Thursday, 26 September 2024,
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, 26 July 2024.

Director nominations must be sent to:

Company Secretary
Vector Limited
PO Box 99882
Newmarket
Auckland 1149
New Zealand

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, which runs a portfolio of businesses
delivering energy and communication services to more than 600,000 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