2022 Annual Shareholders Meeting

Refining NZ advises that its 2022 Annual Shareholders' Meeting will be held on Tuesday 10 May 2022. The 2022 Annual Shareholders' Meeting is being planned as a hybrid meeting where shareholders can participate either by attending in person or virtually via an online platform. The company will assess at the time it releases the Notice of Meeting how to prudently manage any COVID-19 restrictions that may apply to the conduct of the meeting. This meeting will be the first shareholders meeting of the company under its new name Channel Infrastructure NZ Limited, with the name change coinciding with commencement of import terminal operations in April 2022. For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5pm on Friday 11 March 2022. Nominations may only be made by a shareholder entitled to attend and vote at the meeting. Any nominations should be forwarded to: The Company Secretary The New Zealand Refining Company Limited Private Bag 9024 Whangarei - ENDS- Authorised by: Chris Bougen General Counsel and Company Secretary Media contact Laura Malcolm communications@refiningnz.com +6421 02363 297 End CA:00387713 For:NZR Type:GENERAL Time:2022-02-23 08:30:57