Notice of 2022 Annual Shareholders Meeting

Channel Infrastructure (CHI) has today released the Notice of Meeting for the 2022 Annual Shareholders' Meeting, which will be held at 2pm on Tuesday 10 May 2022. The meeting will be a hybrid meeting, with shareholders able to attend in person at the World Cup Lounge West, Eden Park, Auckland or online. The attached Notice of Meeting, Proxy Form and Virtual Meeting Guide are being sent to shareholders today. An electronic copy of these documents will also be available on the company's website www.channelnz.com. ENDS Authorised by: Chris Bougen General Counsel and Company Secretary Investor Relations contact Anna Bonney investorrelations@channelnz.com Media contact Laura Malcolm communications@channelnz.com +6421 02363 297 End CA:00390133 For:CHI Type:MEETING Time:2022-04-06 08:30:46