Date of annual meeting and Director nominations closing date
12 July 2024

Vector Limited advises that its annual meeting will be held on Thursday, 26 September 2024, commencing at 2.00pm.
For the purposes of NZX Listing Rule 2.3.2, the closing date and time for receipt of nominations for election to the board of directors of Vector Limited is 5.00pm on Friday, 26 July 2024.
Director nominations must be sent to:
Company Secretary
Vector Limited
PO Box 99882
Newmarket
Auckland 1149
New Zealand
ENDS
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