Annual Shareholders Meeting – Presentation and Address

Napier Port Holdings Limited is today holding its 2023 Annual Shareholders Meeting. Please find attached to this announcement the Chair, CEO and CFO addresses, and presentation to the meeting. A video recording of the meeting will also be on the Napier Port Investor Centre following the meeting https://www.napierport.co.nz/investor-centre/ ENDS For more information: Investors Kristen Lie Chief Financial Officer DDI: +64 6 833 4405 E: kristenl@napierport.co.nz Media 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:00423619 For:NPH Type:MEETING Time:2023-12-15 10:30:05