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POT Notice of Annual Meeting 31 October 2025

17/09/2025, 08:30 NZST, MEETING

Attached is Port of Tauranga Limited's (POT) Notice of Annual Meeting for Friday 31 October 2025 at 1.00pm, at the Stadium Lounge, Mercury Baypark, 81 Truman Lane, Mount Maunganui, together with Explanatory Notes and Proxy Form. Simon Kebbell Chief Financial Officer and Company Secretary