Notice of 2026 Annual Shareholders Meeting

Channel Infrastructure (CHI) has today released the Notice of Meeting for the 2026 Annual Shareholders' Meeting, which will be held at 2.00pm on Wednesday 6 May 2026 at the Maritime Room, Princes Wharf, Viaduct Harbour, Auckland CBD. The meeting will be a hybrid meeting, with shareholders able to either attend in person, or attend online. The attached Notice of Meeting, Proxy/Voting Form and Virtual Meeting Guide, are being sent to shareholders and 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