Financial Calendar

• 8 September 2023 – Ex dividend (5.0c)
• 19 October 2023 – Dividend payment date (5.0c)
• 9 November  2023 – Annual General Meeting

• 22 February 2024 – Release of FY24 Interim results
• 28 August 2024 – Release of FY24 Final results
• 7 November 2024 – Annual General Meeting

Shareholder Communications from Nine

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Nine Entertainment Co. Holdings Limited (Nine) shareholders as to how you receive communications from Nine.

Nine will no longer be sending physical meeting documents unless you request a copy to be posted.

Nine encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at https://investorcentre.linkmarketservices.com.au/Login/Login.

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit https://investorcentre.linkmarketservices.com.au/Login/Login or contact the Registry:

Link Market Services Limited
Locked Bag A14, Sydney South NSW 1235
Telephone: +61 1800 128 092
Email: nine@linkmarketservices.com.au
Website: www.linkmarketservices.com.au