Withdrawal of director nominations

NZME Limited. 2-4 Graham Street, Private Bag 92198, Victoria Street West, Auckland.
1
NEW ZEALAND MEDIA AND ENTERTAINMENT
MARKET ANNOUNCEMENT

8 May 2025
Withdrawal of director nominations

AUCKLAND, 8 May 2025: NZME Limited (NZX and ASX: NZM) (NZME) refers to its announcement on 6 May
2025 where it advised of the eight director nominations received from shareholders and the Board-proposed
alternative composition.

NZME has today been notified by Osmium Partners, LLC that it has withdrawn the director nominations for
Mr Adam Hoydysh and Mr John Lewis and that Mr Hoydysh and Mr Lewis withdraw their consent to being
appointed as a director.

As previously announced, NZME will provide further details of all resolutions and director nominations to be
considered by shareholders in the Notice of Meeting for the Annual Shareholders’ Meeting to be held on
Tuesday 3 June 2025, to be sent in due course.

ENDS

Authorised by Barbara Chapman, Chairman.

For further information please contact:

For media For investors
Kelly Gunn
GM Communications
+64 27 213 5625
kelly.gunn@nzme.co.nz
David Mackrell
Chief Financial Officer
+64 21 311 911
david.mackrell@nzme.co.nz