2024 Notice of Annual Shareholders Meeting and Proxy Form

The 2024 Annual Shareholders Meeting of Napier Port Holdings Limited will be conducted as a hybrid meeting at 10.30am on Thursday, 19 December 2024. Please see the Notice of Meeting and Proxy Form attached. The Notice of Meeting and Proxy Form will also be available at www.napierport.co.nz/investor-centre/. ENDS For more information: Jo-Ann Young Corporate Affairs Manager DDI: +64 6 833 4521 E: jo-anny@napierport.co.nz About Napier Port Napier Port is the gateway for Hawke’s Bay and lower North Island’s exports and operates a long-term infrastructure asset that supports the regional economy. We service containers, bulk cargo, and host a significant number of cruise ship visits. Our strategic purpose is to collaborate with the people and organisations that have a stake in helping our region grow. View Napier Port’s investor centre: https://www.napierport.co.nz/investor-centre/