Governance Compliance Checklist

Telecom Corporation of New Zealand Limited ("Telecom") is listed on NZX, ASX and NYSE.

This checklist summarises compliance by Telecom with:

• The ASX Listing Rules and Corporate Governance Council's Principles of Good Corporate Governance and Best Practice Recommendations
• The NZX Listing Rules including the NZX Corporate Governance Best Practice Code
• The New Zealand Securities Commission's Corporate Governance Principles
• The NYSE Corporate Governance Rules and, where relevant, the Sarbanes-Oxley Act and Securities and Exchange Commission Rules and Regulations

More information about Telecom's corporate governance practices is located on the Governance Section of Telecom's website and in the Governance Section of Telecom's latest Annual Report.

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