2021 Notice of Annual Shareholders Meeting and Proxy Form

The 2021 Annual Shareholders Meeting of Napier Port Holdings Limited will be held as a virtual meeting at 10.30am on Friday, 17 December 2021. 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 gateway for Hawke's Bay and lower North Island's exports 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. End CA:00383188 For:NPH Type:MEETING Time:2021-11-19 11:42:10