SkyCity Entertainment Group

Please find attached copies of the presentations that were delivered at the company's 2026 Annual Meeting of Shareholders today.

Julian served as Chief Executive Officer of Summerset Group Holdings Limited from 2014 to March 2021, previously leading the company’s transition to a publicly listed entity on the New Zealand and Australian stock exchanges as Chief Financial Officer.

As one of two major publicly listed casino operators in Australasia, SkyCity operates integrated entertainment complexes in New Zealand (in Auckland, Hamilton and Queenstown) and in Adelaide, Australia.

Corporate governance at SkyCity encompasses the company's decision-making structures and the mechanisms used to manage the organisation.

The company prioritizes sustainability and responsible business practices to create positive impacts while reducing harm to people and the environment.

In New Zealand, casino gaming activities are regulated by the Department of Internal Affairs and Gambling Commission in accordance with the Gambling Act 2003. In Australia, casino gaming activities are regulated by the relevant State and Territory governments.

Media Communications Auckland, Queenstown & Hamilton +64 9363 6000 skycitycommunications@skycity.co.nz

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SkyCity Entertainment Group Limited is New Zealand's largest tourism, leisure and entertainment company and is dual-listed on the New Zealand and Australian stock exchanges.

SkyCity’s Code of Conduct sets standards for integrity, safety, and fair play, governing employee behavior, customer service, and trust in the gaming and entertainment industry.