Notice of 2025 Annual Shareholders Meeting

Channel Infrastructure (CHI) has today released the Notice of Meeting for the 2025 Annual Shareholders' Meeting, which will be held at 2pm on Friday 23 May 2025. The meeting will be a hybrid meeting, with shareholders able to either attend in person at the at the Great Northern Room, Ellerslie Event Centre, 100 Ascot Avenue, Ellerslie, Auckland, or attend online. The attached Notice of Meeting, Proxy/Voting Form, Virtual Meeting Guide and letter to shareholders from the Chair, James Miller, are being sent to shareholders today. 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