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POT - Announcement of Share Buy-Back

26/08/2025, 11:24 NZST, CORPACT

Port of Tauranga Limited - Announcement of Share Buy-back for Employee Share Purchase Scheme Pursuant to NZX Listing Rule 4.14.2, Port of Tauranga Limited hereby announces its intention to buy-back of up to 155,000 of its ordinary shares on-market during the period from 1 September to 30 September 2025, to be issued to employees of Port of Tauranga Limited as part of an employee share purchase scheme. Simon Kebbell Chief Financial Officer