Infratil Limited Annual Meeting and Director Nominations

Infratil Limited advises that the Company’s 2025 Annual Meeting will be held at 2:30pm on Tuesday, 19 August 2025 at Eden Park, World Cup Lounge West, Samsung South Stand, 42 Reimers Avenue, Kingsland, Auckland. Infratil Limited’s 2025 Annual Meeting will take place as a hybrid meeting, meaning that shareholders will have the option to join the meeting in person or online.

Infratil Limited also advises that, for the purposes of NZX Listing Rule 2.3.2, the period for the nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on Thursday, 19 June 2025.

Nominations may only be made by shareholders entitled to attend and vote at the meeting and must be accompanied by the consent in writing of the person nominated.

• Infratil Limited Annual Meeting and Director Nominations

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