Notice of Annual Meeting - 2026 Annual Meeting

MARKET RELEASE
SkyCity Entertainment Group Limited
(SKC.NZX/SKC.ASX)
23 September 2026

Notice of Annual Meeting – 2026 Annual Meeting

Please find attached the following documents relating to SkyCity Entertainment Group
Limited’s (SkyCity) upcoming 2026 Annual Meeting:

1. Notice of Annual Meeting; and

2. Proxy/Voting Form.

SkyCity’s 2026 Annual Meeting will be held at the New Zealand International Convention
Centre (NZICC), Level 5, 101 Hobson Street, Auckland, and online via Computershare’s virtual
meeting platform at https://meetnow.global/nz, on Wednesday 21 October 2026
commencing at 10.00am (New Zealand time).

All SkyCity shareholders and bondholders are invited to attend the Annual Meeting.
Instructions and further details on how to attend and participate in the Annual Meeting are
set out in the Explanatory Notes in the Notice of Annual Meeting and the Virtual Meeting
Guide available at www.computershare.com/vm-guide-nz.


Ends

For more information, please contact:
Investors and Analysts Media
Craig Brown

Head of Investor Relations & Corporate
Development

Mobile: +64 27 470 6802

E-mail: craig.brown@skycity.co.nz

Steve Pettigrew
General Manager Corporate Affairs
Mobile: 027 258 6257
E-mail: steve.pettigrew@skycity.co.nz

This announcement has been authorised for release by:
Phil Leightley, General Counsel & Company Secretary

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2026
NOTICE
OF ANNUAL
MEETING

The 2026 Annual Meeting for SkyCity Entertainment Group Limited
(SkyCity) will be a hybrid meeting. You can attend the Annual
Meeting either:
– in person at the New Zealand International Convention Centre
(NZICC), Level 5, 101 Hobson Street, Auckland; or
– online via Computershare’s virtual meeting platform using a
computer, laptop, tablet or smartphone.
Instructions and further details on how to attend and participate
in the Annual Meeting are set out in the Explanatory Notes in this
Notice of Annual Meeting and the Virtual Meeting Guide available
at www.computershare.com/vm-guide-nz.
The SkyCity Board and management look forward to welcoming
you to the 2026 Annual Meeting.
On behalf of the SkyCity Board
Phil Leightley
Company Secretary
23 September 2026
Dear Shareholder
and/or Bondholder
01

Annual Meeting of Shareholders
Date: Wednesday 21 October 2026
Time: 10.00am (New Zealand time)
Venue: NZICC, Level 5, 101 Hobson Street, Auckland
Online at https://meetnow.global/nz
Business and Agenda
of the Meeting
A. Address from the Chair of the SkyCity Board
B. Address from the Chief Executive Officer
C. Resolutions
Shareholders will be asked to consider and, if thought
appropriate, pass the following ordinary resolutions:
1. To re-elect David Attenborough
David Attenborough retires from office at the
Annual Meeting and, being eligible, offers
himself for re-election
2. To re-elect Donna Cooper
Donna Cooper retires from office at the Annual Meeting
and, being eligible, offers herself for re-election
3. To authorise the directors to fix the fees and expenses
of the auditor of the company
D. General Business and Questions from
Shareholders and Bondholders
Response to questions submitted prior to the Annual Meeting
(to the extent the questions have not already been addressed
in the above addresses) and questions raised at the
Annual Meeting
Pursuant to section 105(2) of the Companies Act 1993, an ordinary
resolution means a resolution passed by a simple majority of votes
of those shareholders entitled to vote and voting.
Further information relating to the resolutions is set out in the
Explanatory Notes in this Notice of Meeting.
SKYCITY ENTERTAINMENT GROUP I 2026 NOTICE OF MEETING02

Explanatory Notes
ATTENDING THE ANNUAL MEETING IN PERSON
More information about the venue and parking for shareholders
and bondholders can be found on the NZICC website
www.nzicc.co.nz/plan-your-visit.
Shareholders and bondholders attending the Annual Meeting
may park free of charge in the NZICC Car Park. Please take a ticket
on entry into the car park and we will replace your ticket with a
prepaid one at the Annual Meeting.
ATTENDING THE ANNUAL MEETING VIRTUALLY
Shareholders and bondholders who are unable to attend the
Annual Meeting in person can attend and participate online via
Computershare’s virtual meeting platform using a computer,
laptop, tablet or smartphone.
To attend virtually, go to https://meetnow.global/nz and follow the
prompts under the ‘SkyCity Entertainment Group Limited Annual
Meeting’ icon. Your browser will need to be compatible with the
latest version of Chrome, Safari or Edge.
If you are a shareholder, you will also need your CSN/Securityholder
Number, which can be found on your proxy form or email invitation
(as applicable), for verification purposes.
Shareholders and bondholders will be able to view the
presentations on their selected devices. Shareholders will be able to
vote on the resolutions to be put to shareholders and will have the
ability to ask questions on their selected devices. Bondholders who
are not also shareholders are invited to attend the Annual Meeting
as a guest but are not entitled to vote on the resolutions or ask
questions on their selected devices.
Please refer to the Virtual Meeting Guide available at
www.computershare.com/vm-guide-nz for more information.
If you have any questions on, or need assistance with, the online
process, please contact Computershare on +64 9 488 8777
between 8.30am and 5.00pm (New Zealand time) Monday
to Friday.
QUESTIONS
Shareholders and bondholders are invited to submit questions
prior to the Annual Meeting by post (PO Box 6443, Wellesley Street,
Auckland) or by email sceginfo@skycity.co.nz.
SkyCity will aggregate the main themes of the questions received
by 5.00pm (New Zealand time) on Friday 16 October 2026 and
respond to them at the Annual Meeting. This means that not
every question submitted will be answered individually and some
questions may be covered in the Chair’s address or Chief Executive
Officer’s address.
03

Explanatory Notes (continued)
VOTING
Voting at the Annual Meeting will be, as has been the practice in
the past, by way of poll.
Results of voting will be posted on the company’s website
www.skycityentertainmentgroup.com and the NZX and ASX
following the conclusion of the Annual Meeting and finalisation
of the voting results.
PROXIES
All shareholders are entitled to attend and vote at the Annual
Meeting or to appoint a proxy or representative (in the case of
a corporate shareholder) to attend and vote on their behalf.
Shareholders can still attend the meeting even if they have
appointed a proxy (although they will not be able to vote if a proxy
has been appointed).
Shareholders who wish to vote by appointing a proxy to vote on
their behalf may direct their proxy to vote for or against a resolution,
to abstain from voting or to exercise their discretion as to how
to vote. Please note that your proxy will not be able to vote at
the Annual Meeting unless you have provided a voting direction
or discretion.
A proxy need not be a shareholder and may be appointed online
at www.investorvote.co.nz or (where applicable) by completing the
proxy form accompanying this Notice of Annual Meeting.
A proxy appointment must be received by Computershare Investor
Services Limited, Level 2, 159 Hurstmere Road, Takapuna, Private
Bag 92119, Victoria Street West, Auckland 1142 by no later than
10.00am (New Zealand time) on Monday 19 October 2026.
If, in appointing your proxy, you do not name a person to be your
proxy (either online or on the accompanying proxy form), or your
named proxy does not attend the Annual Meeting, the Chair of the
Annual Meeting will be your proxy and may only vote in accordance
with your express direction.
You may appoint the Chair of the Annual Meeting as your proxy.
If you appoint the Chair as proxy and have marked the ‘proxy
discretion’ box in relation to resolution 1, 2 or 3, the Chair will vote
for that resolution.
RECORDING
A recording of the Annual Meeting will be available on the
company’s website www.skycityentertainmentgroup.com
following the Annual Meeting.
SKYCITY ENTERTAINMENT GROUP I 2026 NOTICE OF MEETING04

Resolutions
RESOLUTION 1
Re-election of David Attenborough
Under NZX Listing Rule 2.7.1, a director
must not hold office (without re-election)
past the third annual meeting following
the director’s appointment or three years,
whichever is longer.
David Attenborough was appointed to
the SkyCity Board in March 2023 and elected by shareholders
in October 2023. Accordingly, he retires at the Annual Meeting
and offers himself for re-election in accordance with NZX Listing
Rule 2.7.1.
The Board considers David to be an independent director and
unanimously recommends that shareholders vote in favour of
his re-election.
SkyCity Board Committees
– Chair of the Online Sub-Committee
– Member of the Audit Committee
– Member of the People and Culture Committee
– Member of the Governance and Nominations Committee
Background
David is an experienced non-executive director, holding board and
committee roles across a diverse portfolio.
He brings over 30 years’ global experience across gambling,
hospitality and entertainment businesses. During his executive
career he was the CEO of ASX listed Tabcorp, CEO (South Africa) of
JSE listed Phumelela Gaming and Leisure, and held various senior
development and licensing roles primarily with Hilton Group PLC
in Africa and the UK.
David holds an MBA from Henley Business School and a Bachelor
of Science (Honours) from the University of Exeter and is a graduate
of the Australian Institute of Company Directors.
05

Resolutions (continued)
RESOLUTION 2
Re-election of Donna Cooper
Donna was appointed to the SkyCity
Board in September 2023 and elected by
shareholders in October 2023. Accordingly,
she retires at the Annual Meeting and offers
herself for re-election in accordance with
NZX Listing Rule 2.7.1.
The Board considers Donna to be an independent director and
unanimously recommends that shareholders vote in favour of
her re-election.
SkyCity Board Committees
– Chair of the People and Culture Committee
– Member of the Risk and Compliance Committee
– Member of the Online Sub-Committee
– Member of the Governance and Nominations Committee
Background
Donna is an experienced director, chair and CEO with a diverse
portfolio and provides strategic advisory services.
She brings over 30 years’ global experience across financial
services and complex consumer businesses. During her executive
career she was the CEO of TSB Bank, CEO of The Warehouse
Financial Services, and General Manager and Director of Baycorp
NZ, and held various senior executive roles with American
Express International.
Donna holds a Master of Arts in International Business from the
Rennes School of Business, France, a Bachelor of Business from the
Auckland University of Technology, a Global Competent Boards
Designation (GCB.D) in Sustainability and ESG and is a graduate of
the NZ Institute of Directors.
RESOLUTION 3
Remuneration of Auditor
Section 207T of the Companies Act 1993 provides that a company’s
auditor is automatically re-appointed at an annual meeting of
shareholders of the company unless there is a resolution or other
reason for the auditor not to be re-appointed. The company wishes
PricewaterhouseCoopers to continue as the company’s auditor,
and PricewaterhouseCoopers has indicated its willingness to do
so. Accordingly, PricewaterhouseCoopers will automatically be re-
appointed as the auditor of the company at the Annual Meeting.
Section 207S of the Companies Act 1993 provides that the fees and
expenses of the company’s auditor are to be fixed by the company
at the annual meeting or in the manner that the company
determines at the annual meeting. The SkyCity Board proposes
that, consistent with commercial and past practice, the auditor’s
fees should be fixed by the directors.
SKYCITY ENTERTAINMENT GROUP I 2026 NOTICE OF MEETING06

SKYCITYENTERTAINMENTGROUP.COM

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Attending the Meeting In Person
If you wish to attend the meeting and vote in person, bring this form (which
includes your attendance slip and ballot paper) with you to the meeting.
Appointment of Proxy
If you do not plan to attend the meeting, you can appoint a proxy to
attend the meeting and vote on your behalf. A proxy need not be a SkyCity
shareholder.
You can appoint a proxy online at www.investorvote.co.nz or complete the
form overleaf and forward it to Computershare Investor Services Limited
at the contact details above. If, in appointing your proxy, you do not name a
person to be your proxy (either online or on this form), or your named proxy
does not attend the meeting, the Chair of the Annual Meeting will be your
proxy and may only vote in accordance with your express direction.
If returning your form by post, it must be received by Computershare
Investor Services Limited no later than 10.00am (New Zealand time) on
Monday 19 October 2026.
The Chair of the Annual Meeting is willing to act as proxy for any
securityholder who wishes to appoint him/her for that purpose
– simply insert 'the Chair' in 'Step 1' of this form overleaf.
Direct your proxy how to vote by marking the ‘for’, ‘against’ or ‘abstain’
box beside each resolution OR marking the ‘proxy discretion’ box. You can
direct your proxy in respect of one or more resolutions and give your proxy
discretion in respect of other resolutions. Note that:
•
if your proxy is excluded from voting on a resolution for any reason and
you mark the ‘proxy discretion’ box, they will not be able to vote on that
resolution on your behalf, however they may vote if you give them a
voting direction;
• if you do not mark any box for a resolution, then the direction to your
proxy is to abstain from voting on that resolution; and
• if you mark more than one box for a resolution, your vote will be
invalid on that resolution.
If you appoint the Chair as proxy and have marked the ‘proxy discretion’
box in relation to any of resolutions 1, 2 or 3, the Chair will vote for that
resolution.
Signing Instructions if you are Completing this Form
INDIVIDUAL
Where the shareholding is in one name, the securityholder must sign
where provided overleaf.
JOINT HOLDING
Where the shareholding is in more than one name, all of the
securityholders should sign where provided overleaf.
POWER OF ATTORNEY
If this form is being signed under a power of attorney, a copy of
the power of attorney (unless already provided to SkyCity) and a
signed certificate of non-revocation of the power of attorney must
accompany this form.
COMPANIES
A duly authorised officer or attorney of the company must sign this
form. Persons who sign on behalf of a company must be acting with
that company’s express or implied authority.
Comments & Questions
If you have any comments or questions for SkyCity, please write them
on a separate sheet of paper and return it with this form.
PROXY/VOTING FORM FOR THE 2026 ANNUAL MEETING
Smartphone
Scan the QR code
For your proxy appointment to be effective, it must be received by 10.00am (New Zealand time) on Monday 19 October 2026.
HYBRID MEETING
The 2026 Annual Meeting of SkyCity Entertainment Group Limited will be a hybrid meeting,
which means that you can attend either in person or via an online platform.
Instructions and further details on how to attend and participate in the Annual Meeting are set out in the Explanatory Notes in
the 2026 Notice of Annual Meeting and the Virtual Meeting Guide available at www.computershare.com/vm-guide-nz.
GO ONLINE TO APPOINT A PROXY OR TURN OVER TO COMPLETE THIS FORM

YOUR SECURE ACCESS INFORMATION
Control Number: 108996 CSN/Securityholder Number:
Please note: You will need your CSN/Securityholder Number and postcode (or country of residence if you
reside outside of New Zealand) to securely access InvestorVote and appoint your proxy online.
LODGE YOUR PROXY
Online
www.investorvote.co.nz
By Mail
Computershare Investor Services Limited
Private Bag 92119
Auckland 1142
New Zealand
FOR ALL ENQUIRIES
+64 9 488 8777
corporateactions@computershare.co.nz
www.investorvote.co.nz
Lodge your proxy online – 24 hours a day, 7 days a week

Ordinary Business
Item 1 To re-elect David Attenborough
Item 2 To re-elect Donna Cooper
Item 3 To authorise the directors to fix the auditor's remuneration
and to vote on any resolutions to amend any of the resolutions, on any resolution so amended, and on any other resolution proposed at the
meeting (or any adjournment thereof). Unless otherwise instructed as above, the proxy may vote as he/she thinks fit or abstain from voting
on each such resolution. The proxy is appointed only in respect of the above meeting or any adjournment thereof.
If your proxy is not the Chair of the Annual Meeting or another director of SkyCity Entertainment Group Limited, please ensure that you provide
their contact details (phone and email address). If this information is not provided, we cannot guarantee remote admission to the virtual meeting
for your proxy.
Proxy contact details (Phone): and (Email):
ForAgainst
Proxy
Discretion
Abstain
Securityholder 1 Securityholder 2 Securityholder 3
STEP 1
Please note: Shareholders can still attend the meeting even if they have appointed a proxy (although they will not be able
to vote if a proxy has been appointed).
Contact Name
Contact Daytime Telephone Date
Please note: If you mark the 'abstain' box for any resolution, you are directing your proxy NOT to vote on your behalf on
that resolution and your vote will not be counted when calculating the required majority for that resolution.
ITEMS OF BUSINESS - VOTING INSTRUCTIONS/BALLOT PAPER
SIGNATURE OF SECURITYHOLDER(S) This section must be completed.
as my/our proxy to attend and vote for me/us on my/our behalf in accordance with the following directions at the Annual
Meeting of SkyCity Entertainment Group Limited to be held in the New Zealand International Convention Centre (NZICC), 101
Hobson Street, Auckland, and via an online platform on Wednesday 21 October 2026 commencing at 10.00am
(New Zealand time) and at any adjournment of that meeting.
hereby appoint
of
or failing him/her
of
APPOINT A PROXY TO VOTE ON YOUR BEHALF
ATTENDANCE SLIP
STEP 2
SIGN
PROXY/CORPORATE REPRESENTATIVE FORM
The Chair of the Annual Meeting is willing to act as proxy for any securityholder who wishes to appoint him/her for that purpose. If you wish, you
can appoint the Chair as your proxy by inserting 'the Chair' below.
I/We, being a shareholder/s of SkyCity Entertainment Group Limited,
This form is to be used to vote as follows on the following:
Annual Meeting of SkyCity Entertainment Group Limited to be held in the NZICC, 101 Hobson
Street, Auckland on Wednesday 21 October 2026 at 10.00am (New Zealand time).

CSN/Securityholder Number: Number
of Shares:
CSN/Securityholder Number:
Number of Shares: