Notice of 2026 Annual Shareholders Meeting

13/03/2026 17:25 NZDT, 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.

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Authorised by:

Chris Bougen

General Counsel and Company Secretary

Investor Relations contact:

Anna Bonney

investorrelations@channelnz.com

Media contact:

Laura Malcolm

communications@channelnz.com