Annual Shareholders’ Meeting – Presentation and Address

Napier Port Holdings Limited is today holding its 2020 Annual Shareholders' Meeting. Please find attached to this announcement the Chairman, CEO and CFO addresses, and presentation to the meeting. 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 Communications Manager DDI + 64 6 833 4521 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 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:00365335 For:NPH Type:MEETING Time:2020-12-18 10:30:05