Annual Shareholders Meeting - Presentation and Address

17/12/2025 10:30 NZDT, MEETING

Napier Port Holdings Limited is today holding its 2025 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

Chris Lonergan

Communications Manager

DDI: +64 6 833 4521

E: chrisl@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 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: https://www.napierport.co.nz/investor-centre/