Port Of Tauranga Limited · NZX:POT
Port Of Tauranga — Shareholder Meeting (October 2025)
45 slides from Port Of Tauranga's shareholder meeting presentation, Oct 31, 2025
Slide 1: Annual Meeting of Shareholders
Annual Meeting of Shareholders 31 October 2025
Slide 2: Julia Hoare, Chair
Julia Hoare Chair i Port of Tauranga
Slide 3: Port of
Port of ‘w Tauranga
Slide 4: Board of Directors
Board of Directors Julia Hoare Alison Andrew Dean Bracewell Fraser Whineray Doug Leeder Sir Robert McLeod Brodie Stevens Scott Campbell • Leeder • BrBrodieodi (Future Director) e Stevens
Slide 5: Senior management team
Senior management team Leonard Sampson Simon Kebbell Rochelle Lockley Melanie Dyer Chief Executive Chief Financial Officer GM Communications GM Corporate Services Pat Kirk Dan Kneebone Blair Hamill GM Health and Safety GM Property and Infrastructure GM Commercial
Slide 6: Slide 6
Slide 7: Total trade increased 7%
Total trade increased 7% For the year ended 30 June 2025 25.6 25.3 24.7 23.6 tonnes 16.4 (millions) 15.9 15.7 15.8 9.7 9.0 8.9 7.8 FY22 FY23 FY24 FY25 Total Export incl Tranship Load Import incl Tranship Unload
Slide 8: Group underlying earnings up 23.2%
Group underlying earnings up 23.2% For the year ended 30 June 2025 $140.000 126.036 117.792 $120.000 112.357 104.058 102.290 $100.000 millions (NZD) $80.000 $60.000 $40.000 $20.000 $0.000 FY21 FY22 FY23 FY24 FY25
Slide 9: A hub-and-spoke model with big ship-capable ports
A hub-and-spoke model with big ship- capable ports serviced e + by an efficient coastal NorthportoO“ shipping network. va Subsidiary and associate cit: earnings (NZDSM) +” Port of Inland port Hamiton). &~.@ Tauranga network: Ruakura ' + MetroPort Auckland $20m + Ruakura ee * Rolleston oN ae $15m © W
Slide 10: Ordinary dividends increased 13.6%
Ordinary dividends increased 13.6% For the year ended 30 June 2025 16.7 16 15.6 14.7 14.7 14 13.5 CPS 12 10 FY21 FY22 FY23 FY24 FY25
Slide 11: CGI of Stella Passage Project zones
CGI of Stella Passage Project zones
Slide 12: Stella Passage Project - Proposed berth extensions
Stella Passage Project - Proposed berth extensions at Sulphur Point and Mount Maunganui wharves
Slide 13: CGI of future berth extension and automation, Sulphur Point
CGI of future berth extension and automation, Sulphur Point
Slide 14: CGI of automated stacking crane and truck exchange
CGI of automated stacking crane and truck exchange
Slide 15: Climate-related Disclosures Report 2025
Climate-related Disclosures Report 2025
Slide 16: Northport Group Limited
Northport Group Limited 150 hectares of commercial land adjacent to Northport
Slide 17: Northport Group Limited
Northport Group Limited Resource consent granted for Eastern development
Slide 18: Slide 18
Slide 19: Leonard Sampson, Chief Executive
Leonard Sampson Chief Executive
Slide 20: New Zealand port productivity
New Zealand port productivity Source: FIGS, Ministry of Transport • Direct correlation between vessel on time performance and port productivity. • Last NZ port call impact exacerbates impact to Tauranga. • Project team looking at all areas to improve productivity while we await berth extension.
Slide 21: Port of Tauranga – key performance metrics
Port of Tauranga – key performance metrics
Slide 22: Global Container Port Performance Index - 2024
Global Container Port Performance Index - 2024 Port Maritime services region CPPI Score 2024 Regional ranking Tauranga Australasia & Oceania 5 1 Bell Bay Australasia & Oceania 4 2 Nelson Australasia & Oceania 0 3 Timaru Australasia & Oceania -4 4 Wellington Australasia & Oceania -5 5 Adelaide Austra
Slide 23: Slide 23
Slide 24: Slide 24
Slide 25: Log exports decreased 5.9%
Log exports decreased 5.9% For the year ended 30 June 2025 6,681,899 6,338,716 6,215,623 6,286,355 6,058,019 5,543,540 log volume - JASm³ FY20 FY21 FY22 FY23 FY24 FY25
Slide 26: Total dairy volume increased 2.1%
Total dairy volume increased 2.1% For the year ended 30 June 2025 2,120,239 1,993,751 2,010,252 1,942,277 1,924,643 tonnes 237,066 196,326 194,946 178,588 117,904 FY21 FY22 FY23 FY24 FY25 Export Transhipment
Slide 27: Refrigerated containers increased 19.8%
Refrigerated containers increased 19.8% Record refrigerated volumes - with strong dairy, kiwifruit and meat Reefer container volumes export up 20.5%, transhipment up 22.6% for the year ended 30 June 2025 245,151 209,577 204,685 200,195 reefer TEU's FY22 FY23 FY24 FY25
Slide 28: Kiwifruit volume up 30.9%
Kiwifruit volume up 30.9% For the year ended 30 June 2025 695,589 625,805 575,272 tonnes (000's) 533,656 517,309 492,002 FY20 FY21 FY22 FY23 FY24 FY25
Slide 29: Cruise
Cruise Cruise vessel visits to Mount Maunganui 116 107 109 94 cruise vessel calls 90 83 • MPI constraints, increased regulatory costs and 0 0 vessel repositioning costs impacting 2026/2027 FY19 FY20 FY21 FY22 FY23 FY24 FY25 25/26 (F) seasons.
Slide 30: Air quality initiatives and improvements
Air quality initiatives and improvements • Airborne dust source apportionment study has been completed. Further monitoring is ongoing. • Dust concentrations in the industrial area adjacent the Port activities continue to show improvement. • Dust levels for FY2025 at levels during Covid lockdown. Rol
Slide 31: Slide 31
Slide 32: asa:
asa: can) Port of iS Tauranga
Slide 33: Seer
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Slide 34: First quarter performance and outlook
First quarter performance and outlook For the three months ended 30 September 2025 • Total trade up 5.9% to 6.6 million tonnes. • Total container volumes up 9% to 319,649 TEUs. • Full year underlying earnings expected to be in the range of $137 million to $147 million.
Slide 35: Port of
Port of ‘w Tauranga
Slide 36: Thank you
Thank you Port of Tauranga Connecting New Zealand and the World
Slide 37: Integrated Annual Report 2025
Integrated Annual Report 2025
Slide 38: Annual Meeting of Shareholders
Annual Meeting of Shareholders 31 October 2025
Slide 39: Resolution 1: Re-election of Dean Bracewell
Resolution 1 Re-election of Dean Bracewell
Slide 40: Resolution 2: Re-election of Brodie Stevens
Resolution 2 Re-election of Brodie Stevens
Slide 41: Resolution 3: Remuneration of Directors
Resolution 3 Remuneration of Directors
Slide 42: Resolution 5: Remuneration of Auditor
Resolution 5 Remuneration of Auditor
Slide 43: Port of Tauranga
Port of Tauranga Connecting New Zealand and the World
Slide 44: Annual Meeting of Shareholders
Annual Meeting of Shareholders 31 October 2025
Slide 45: Port of Tauranga
Port of Tauranga Connecting New Zealand and the World
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