Governance Roadshow Presentation

Channel Infrastructure Chair, James Miller will be conducting a Governance Roadshow this week with investors. The Roadshow presentation outlines delivery of strategy, CEO transition and remuneration, changes to corporate governance since the transition from a refinery to an import terminal, changes to the Health, Safety Environment and Operations board sub-committee and an update on the director fees review. The Roadshow presentation materials accompany this announcement and will be available from the Channel Infrastructure page at www.nzx.com or on the company's website at [link] - 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 +64 21 02363 297 End CA:00408585 For:CHI Type:GENERAL Time:2023-03-20 09:46:13