Infratil Limited's Notice of Meeting (and Proxy Form) for its 2020 Annual Meeting is attached.
The 2020 Annual Meeting will be held on Thursday, 20 August 2020 in the Rangimarie Room 1 and 2, Level 3, Te Huinga Centre, Te Papa, 55 Cable Street, Wellington, and online at www.virtualmeeting.co.nz/ift20, commencing at 2.30pm (NZST).

A copy of the 2002 notice of meeting and the accompanying appraisal report prepared by Ernst & Young (relating to Resolution 3: Share Issue - FY2020 Incentive Fee) is available on the Infratil website at www.infratil.com/for-investors/.

Any enquiries should be directed to:
Mark Flesher, Investor Relations, Infratil Limited
mark.flesher@infratil.com