Notification of Closing Date for Director Nominations

Spark New Zealand Limited
ARBN 050 611 277 Spark City, Level 1, 50 Albert Street, Private Bag 92028, Auckland, New Zealand




MARKET RELEASE – Friday, 21 August 2026

EMBARGOED UNTIL [DATE] [delete this row if not required]
Notification of Closing Date for Director Nominations


For the purposes of NZX Listing Rule 2.3.2, Spark New Zealand Limited advises that in respect
of its Annual Meeting to be held on Friday 6 November 2026, the closing date for director
nominations is Monday 7 September 2026.

All nominations must be received at the below address by 6.00pm (New Zealand time) on the
closing date.







ENDS

Authorised by:
Rodney Deacon
Finance Lead Partner – Investor Relations & Commercial




For more information contact

For media queries please contact:
Althea Lovell
Corporate Relations Lead Partner
+64 21 222 2992
althea.lovell@spark.co.nz

For investor queries please contact:
Rodney Deacon
Finance Lead Partner – Investor Relations & Commercial
+64 21 631 074
Rodney.Deacon@spark.co.nz