Results of Annual Meeting of Shareholders

Annual Meeting Results
Announcement


21 October 2026

Results of Annual Meeting of Shareholders

At SkyCity Entertainment Group Limited’s annual meeting, held in Auckland and virtually via
an online platform today, shareholders were asked to vote on three resolutions, which were
supported by the SkyCity Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions which were all passed by shareholders were:

1. the re-election of David Attenborough;
2. the re-election of Donna Cooper; and
3. authorisation for directors to fix the fees and expenses of PricewaterhouseCoopers, as
auditor of the company, for the ensuing year.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
To re-elect David Attenborough
David Attenborough retires from
office at the Annual Meeting and,
being eligible, offers himself for re-
election
695,960,637
90.90%

69,651,887
9.10%

1,017,019
To re-elect Donna Cooper
Donna Cooper retires from office at
the Annual Meeting and, being
eligible, offers herself for re-election
758,451,052
99.08%

7,007,361
0.92%

1,171,130
To authorise the directors to fix the
fees and expenses of the auditor of
the company
739,640,184
96.56%

26,369,774
3.44%
619,585

As at the commencement of the meeting SkyCity Entertainment Group Limited had
1,103,055,047 shares on issue.

Authority for this Announcement
Name of person authorised to make this
announcement
Phil Leightley
General Counsel & Company Secretary
Contact person for this announcement Phil Leightley
Contact phone number
(09) 971 5506
Contact email address
phil.leightley@skycity.co.nz
Date of release through MAP 21 October 2026

(Using NZX Meeting Results Announcement updated as at 18 February 2026)