Notice of 2023 Annual Shareholders Meeting

Channel Infrastructure (CHI) has today released the Notice of Meeting for the 2023 Annual Shareholders' Meeting, which will be held at 2pm on Thursday 27 April 2023. The meeting will be a hybrid meeting, with shareholders able to either attend in person at The Grand by SkyCity Level 7, 90 Federal Street, Auckland CBD, or attend 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 +64 21 02363 297 End CA:00409017 For:CHI Type:MEETING Time:2023-03-27 15:48:48