2026 ASM Voting Results

NZX/ASX RELEASE
6 May 2026

Results of 2026 Annual Shareholder Meeting

At the 2026 Annual Shareholders Meeting of Channel Infrastructure NZ Limited held
6 May 2026 at the Maritime Room, Auckland, and online, shareholders were asked to vote
on one ordinary resolution. As required by NZX Listing Rule 6.1, all voting was conducted by
a poll.

The voting results were:

Resolution For % Against % Abstain
1. That Directors be authorised to fix the
fees and expenses of Ernst & Young as
auditors to the Company for the
financial year ending 31 December
2026
211,809,354 99.84% 329,910 0.16% 187,368

As at the commencement of the meeting, Channel Infrastructure NZ Limited had
414,389,163 shares on issue.

The vote counting was undertaken and scrutineered by the company’s share registrar,
Computershare.

Authorised by:

Chris Bougen
General Counsel and Company Secretary

Contact details
Investor Relations contact:
Anna Bonney
investorrelations@channelnz.com

Media contact:
Laura Malcolm
communications@channelnz.com

About 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