2023 Notice of Annual Shareholders Meeting and Proxy Form

The 2023 Annual Shareholders Meeting of Napier Port Holdings Limited will be conducted as a hybrid meeting at 10.30am on Friday, 15 December 2023. Please see the Notice of Meeting and Proxy Form attached. The Notice of Meeting and Proxy Form will also be available at www.napierport.co.nz/investor-centre/. ENDS For more information: Jo-Ann Young Corporate Affairs Manager DDI: +64 6 833 4521 E: jo-anny@napierport.co.nz About Napier Port Napier Port is New Zealand's fourth largest port by container volume. We are the gateway for Hawke's Bay and lower North Island's exports and operate a long-term regional infrastructure asset that supports the regional economy. Our strategic purpose is to collaborate with the people and organisations that have a stake in helping our region grow. View Napier Port's investor centre: www.napierport.co.nz/investor-centre/ End CA:00421892 For:NPH Type:MEETING Time:2023-11-17 10:00:27