VCT - Results of annual shareholders' meeting

Friday 25th September 2026

At Vector Limited’s shareholder meeting, held in Auckland (and virtually) on 24 September 2026, shareholders were asked to vote on one resolution, which was supported by the Board.

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

The resolution passed by shareholders was:

•Auditor reappointment and remuneration: the meeting recorded the appointment of PwC as auditor of Vector Limited for the financial year ending 30 June 2027 and authorised the directors to fix the remuneration of the auditor for the ensuing year.

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

Resolution: To record the appointment of PwC as auditor of Vector Limited for the financial year ending 30 June 2027, and to authorise the directors to fix the remuneration of the auditor for the ensuing year

For: 852,142,899 99.89%

Against: 923,376 0.11%

Abstain: 19,926

Authority for this announcement

Name of person authorised to make this announcement:John Rodger

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

Date of release through MAP 25/09/2026

ENDS

VCT results of ASM 24 Sept 2026

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