Ownership Review of the shares in NORTHPOWER ELECTRIC POWER TRUST Northpower Limited All the shares in Northpower Ltd are currently held by the Trustees of the NEPT on behalf of the electricity consumers in the Kaipara and Whangrei Districts. All Northpower consumers are invited to attend public meetings to be held by the Trustees to discuss ownership of the shares and options. Thursday 17 March - 11:00am Dargaville Town Hall, 37 Hokianga Road Monday 21 March - 11:00am Mangawhai Domain Hall, 75 Moir St, Mangawhai Thursday 24 March - 11:00am Plus CA Pavilion, Cobham Oval, Okara Drive, Whangrei Friday 25 March - 11:00am ZOOM - (for those who can't attend the meetings or do not have Vaccination Passes. To request a ZOOM link please email nept@plusca.co.nz) Your options:- 1. Retain the Northpower Ltd shares in the Trust 2. Dispose of a portion of the shares and retain the remainder in the Trust 3. Dispose of all the shares Submission to the Trustees You are encouraged to make submissions on the ownership review in accordance with the Trust Deed. Submissions indicating your preferred option from above should be emailed to nept@plusca.co.nz or be posted in writing, no later than 4pm, 28 April 2022 and addressed to: Submission to the Trustees Northpower Electric Power Trust PO Box 1609 WHANGREI 0140 Submitters should indicate if they wish to be heard in support of their submission. The Ownership Review document can be seen at www.northpower.com/about/ownership or collected from Plus CA Accountants, 134 Bank St, Whangrei. More information: Julie Noel or Brent Martin (NEPT Secretariat) - 094383322 or nept@plusca.co.nz Due to Covid rules, only Northpower electricity consumer who have Vaccination Passes can attend public meetings. Those without Vaccination Passes can email nept@plusca.co.nz for Zoom details. Ownership Review of the shares in NORTHPOWER ELECTRIC POWER TRUST Northpower Limited All the shares in Northpower Ltd are currently held by the Trustees of the NEPT on behalf of the electricity consumers in the Kaipara and Whangrei Districts. All Northpower consumers are invited to attend public meetings to be held by the Trustees to discuss ownership of the shares and options. Thursday 17 March - 11:00am Dargaville Town Hall, 37 Hokianga Road Monday 21 March - 11:00am Mangawhai Domain Hall, 75 Moir St, Mangawhai Thursday 24 March - 11:00am Plus CA Pavilion, Cobham Oval, Okara Drive, Whangrei Friday 25 March - 11:00am ZOOM - (for those who can't attend the meetings or do not have Vaccination Passes. To request a ZOOM link please email nept@plusca.co.nz) Your options:- 1. Retain the Northpower Ltd shares in the Trust 2. Dispose of a portion of the shares and retain the remainder in the Trust 3. Dispose of all the shares Submission to the Trustees You are encouraged to make submissions on the ownership review in accordance with the Trust Deed. Submissions indicating your preferred option from above should be emailed to nept@plusca.co.nz or be posted in writing, no later than 4pm, 28 April 2022 and addressed to: Submission to the Trustees Northpower Electric Power Trust PO Box 1609 WHANGREI 0140 Submitters should indicate if they wish to be heard in support of their submission. The Ownership Review document can be seen at www.northpower.com/about/ownership or collected from Plus CA Accountants, 134 Bank St, Whangrei. More information: Julie Noel or Brent Martin (NEPT Secretariat) - 094383322 or nept@plusca.co.nz Due to Covid rules, only Northpower electricity consumer who have Vaccination Passes can attend public meetings. Those without Vaccination Passes can email nept@plusca.co.nz for Zoom details.