2020 Notice of Annual Shareholders Meeting and Proxy Form

The 2020 Annual Shareholders Meeting of Napier Port Holdings Limited will be held at Napier War Memorial Centre, 48 Marine Parade, Napier at 10.30am on Friday, 18 December 2020. 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 Communications Manager DDI: 06 833 4521 Email: jo-anny@napierport.co.nz About Napier Port Napier Port is New Zealand's fourth largest port by container volume. We are the main gateway for exports from Hawke's Bay and the lower North Island and operate a long-term regional infrastructure asset 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. On the web: www.napierport.co.nz End CA:00363587 For:NPH Type:MEETING Time:2020-11-20 10:17:42