Notice of On-Market Share Buyback

28/05/2026 10:16 NZST, SECISSUE

This notice is given under NZX Listing Rule 3.13.1 and section 65(2) of the Companies Act 1993, and relates to the acquisition of ordinary shares in Napier Port Holdings Limited under the on-market share buy-back programme announced by Napier Port Holdings Limited on 20 May 2026.