Annual Shareholders’ Meeting – Presentation and Address

Napier Port Holdings Limited is today holding its 2021 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 E: 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:00384934 For:NPH Type:MEETING Time:2021-12-17 10:30:08