2019 Notice of Annual Meeting and Proxy Form

The 2019 Annual Shareholders Meeting of Napier Port Holdings Limited, will be held at Napier Conference Centre, 48 Marine Parade, Napier at 10.30am on Friday, 20 December 2019. 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: Erin Harford-Wright Senior Communications Advisor DD: 06 833 4643 M: 027 870 4884 erinh@napierport.co.nz About Napier Port Napier Port is New Zealand's fourth largest port by container volume. We are the main gateway for Hawke's Bay exports and operate a long-term regional infrastructure that supports the regional economy. 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: www.napierport.co.nz/investor-centre End CA:00344698 For:NPH Type:MEETING Time:2019-11-21 16:10:21