NZX/ASX Announcement - 2020 Annual Meeting of Shareholders

Please find attached a copy of the presentation to be delivered at the company's 2020 Annual Meeting of shareholders to be held virtually today from 1.00pm (New Zealand time).

A copy of this presentation together with the following prepared video presentations (also delivered at the Annual Meeting today) are available on the company's website - https://www.skycityentertainmentgroup.com/investor-centre/financial-information/reports-presentations/2020

• Chair's Address;
• Chief Executive Officer's Address;
• operations video;
• summary of the activities of the Board's Audit and Risk Committee and Adelaide Sub-Committee; and
• re-election addresses of Sue Suckling, Jennifer Owen and Murray Jordan.

A recording of the Annual Meeting will also be available on the company's website at https://www.skycityentertainmentgroup.com/investor-centre/financial-information/reports-presentations/2020 following the Annual Meeting.