2024 Annual Shareholders Meeting

Channel Infrastructure advises that its 2024 Annual Shareholders Meeting will be held on Tuesday 30 April 2024. For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5pm on Thursday 14 March 2024. Nominations may only be made by a shareholder entitled to attend and vote at the meeting. Any nominations should be forwarded to: The Company Secretary Channel Infrastructure NZ Limited Private Bag 9024 Whangarei - ENDS - Authorised by: Chris Bougen General Counsel and Company Secretary Media contact Laura Malcolm communications@channelnz.com End CA:00427063 For:CHI Type:MEETING Time:2024-02-29 08:30:36