2026 Annual Shareholders Meeting and Director Nominations

NZX AND ASX RELEASE
27 February 2026
2026 Annual Shareholders Meeting and Director
Nominations
Channel Infrastructure NZ Limited (NZX:CHI, ASX:CHI) advises that its 2026 Annual Shareholders
Meeting will be held on Wednesday 6 May 2026. The venue, time and other details relating to the
meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.
For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5.00pm on
Friday 13 March 2026. 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
Investor Relations contact
Anna Bonney
investorrelations@channelnz.com
Media contact
Laura Malcolm
communications@channelnz.com

About Channel Infrastructure
Channel Infrastructure Channel Infrastructure is New Zealand’s largest fuel import terminal business,
storing and distributing 40% of New Zealand’s transport fuel, including 80% of New Zealand’s jet fuel.
We receive, store, test and distribute petrol, diesel, and jet fuel that our customers import and supply
to Auckland and Northland.
Fuel is imported via our deep-water harbour and jetty infrastructure at Marsden Point and stored in
more than 290 million litres of contracted storage tanks on site. The fuel is then distributed via our
170- kilometre pipeline to Auckland, or by our customers (bp, Mobil, and Z Energy) via truck into
Northland. We underpin the resilience of New Zealand’s fuel supply chain with our tank capacity,
which enables increased storage of fuel in New Zealand, and through efficient, low-emission
distribution of the fuel into the Auckland market. Given our proximity to Auckland, and critical role in
the jet fuel supply chain, Channel is well positioned to support the renewable fuel transition.
Our plan for growth includes supporting fuel resilience for New Zealand through additional fuel
storage on our site, unlocking the strategic value of the Marsden Point Energy Precinct Concept
which reflects the significant role Channel could play in supporting New Zealand’s energy transition –
through potential opportunities including supporting the manufacture of lower-carbon future fuels, as
well as a range of potential energy security opportunities, and exploring expansion beyond Marsden
Point.
Channel Infrastructure also owns a 25% interest in the Somerton jet fuel pipeline to Melbourne Airport
and its wholly-owned subsidiary, Independent Petroleum Laboratory Limited, provides fuel quality
testing services throughout New Zealand.
For more information on Channel Infrastructure, please visit: www.channelnz.com