Results of 2022 Annual Shareholders Meeting

At the 2022 Annual Shareholders Meeting of Channel Infrastructure NZ Limited held on 10 May 2022 online, shareholders were asked to vote on 6 resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The results of the voting are attached. Authorised by: Chris Bougen General Counsel and Company Secretary Investor Relations contact: Anna Bonney investorrelations@channelnz.com Media contact: Laura Malcolm communications@channelnz.com +64 21 02363 297 End CA:00391811 For:CHI Type:MEETING Time:2022-05-10 17:05:56