2023 Annual Shareholders Meeting

Channel Infrastructure advises that its 2023 Annual Shareholders Meeting will be held at 2.00pm on Thursday 27 April 2023, at SkyCity, Auckland. The 2023 Annual Shareholders' Meeting is being planned as a hybrid meeting where shareholders can participate either by attending in person or virtually via an online platform. For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5pm on Friday 10 March 2023. Nominations may only be made by a shareholder entitled to attend and vote at the meeting. Any nominations should be forwarded to: The Company Secretary Channel Infrastructure NZ Limited Private Bag 9024 Whangarei - ENDS - Authorised by: Chris Bougen General Counsel and Company Secretary Media contact Laura Malcolm communications@channelnz.com +6421 02363 297 End CA:00407259 For:CHI Type:MEETING Time:2023-02-24 08:30:14