ASX/NZX - Annual Meeting of Shareholders

SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) ANNUAL MEETING OF SHAREHOLDERS

Please find attached the following prepared announcements that will be delivered at the company’s annual meeting of shareholders to be held at 10.00am in Auckland today:

(a) Chairman’s Address; and

(b) Chief Executive Officer’s Presentation.

In addition, attached is a copy of the company’s media release of today’s date.

Attachment: Annual Meeting of Shareholders