Napier Port transfers shares for employee recognition scheme

Napier Port Holdings Limited (NZX:NPH) has transferred 108,747 ordinary shares from its treasury stock, effective November 25, 2025. This action is part of the company's FY25 employee recognition share scheme. The shares, which are fully paid with a nominal value of nil and an issue price of nil, represent 0.0545% of the total class of financial products, excluding existing treasury stock. Following this transfer, the total number of ordinary shares in the class stands at 199,746,688, with 253,312 ordinary shares remaining as treasury stock.

The transfer was authorized by a board resolution dated November 18, 2025, and complies with Listing Rule 4.6. The newly issued shares will rank equally in all respects with existing ordinary shares from their issue date.

Kristen Lie, the contact person for this announcement, can be reached at +64 6 833 4400 or kristenl@napierport.co.nz. The announcement was released through MAP on November 28, 2025.