Annual Shareholders Meeting - Presentation and Address

Napier Port Holdings Limited is today holding its 2024 Annual Shareholders Meeting. Please find attached to this announcement the Chair, CEO and CFO addresses, and presentation to the meeting. Today’s materials include earnings guidance for an underlying result from operating activities for the year to 30 September 2025 of between $55m and $59m. This range assumes a continuation of the current market conditions. A video recording of the meeting will also be on the Napier Port Investor Centre following the meeting https://www.napierport.co.nz/investor-centre/ ENDS For more information: Investors Kristen Lie Chief Financial Officer DDI: +64 6 833 4405 E: kristenl@napierport.co.nz Media 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/