News and announcements

Infratil advises that it has approved the on-market acquisition of up to $40 million of Infratil shares on behalf of Morrison & Co. The shares will be acquired on market

Infratil has this morning released the presentation material for its annual Investor Day, which this year is fully virtual. Presentations will be recorded during the day and will be available

INFRATIL’S UK DATA CENTRE KAO DATA CONFIRMS PURCHASE OF NEW CENTRES On 5 October 2021, Infratil announced that it had committed £120-130 million of growth capital to London data centre

Infratil advises that an independent valuation of CDC Data Centres (“CDC”) as at 31 December 2021 indicates a ~15% increase in the value of Infratil’s investment in CDC since 30

Ongoing disclosure notice attached.

Ongoing disclosure notice attached.

Capital change notice attached for the allotment of shares under the Dividend Reinvestment Plan.

Infratil announces that Catherine Savage will retire as a Director with effect from 31 January 2022. Infratil Chair Mark Tume thanked Catherine for her contribution to the Board since her

The Strike Price used to calculate entitlements under the Infratil Dividend Reinvestment Plan (“DRP”), in respect to the FY2022 interim dividend, has been set at NZ$8.0109 per share. The Strike

Infratil Limited (“Infratil”) today announced the further expansion of its diagnostic imaging business, which sees Bay Radiology Limited (“Bay Radiology”) join Pacific Radiology Group (“Pacific Radiology”) and Auckland Radiology Group

Trustpower Limited (Trustpower), in which Infratil is a 51% shareholder, today announced that the High Court had approved the Tauranga Energy Consumer Trust (TECT) restructure. Trustpower has advised that, pending

Memorandum To: Market Participants From: NZX Product Operations Date: Wednesday, 15 December 2021 Subject: IFTHC - Interest Rate Reset Message: Further to the announcement made by Infratil Limited ("IFT") today,

Infratil Limited advises that the Coupon Rate on the Infratil Infrastructure Bonds maturing 15 December 2029 (IFTHC) for the period 15 December 2021 to the next reset date, being 15

Infratil advises that the foreign exchange rate to be used for the Infratil Limited interim dividend to be paid to Australian investors in AUD on 23 December 2021 has been

Ongoing disclosure notice attached.

Ongoing disclosure notice attached.

Corrected Rule 3.14.1 Distribution Notice (correcting 5th to 8th decimal places) attached.

Memorandum To: Market Participants From: NZX Product Operations Date: Monday, 15 November 2021 Subject: IFTHA – Interest Rate Reset Message: NZX Operations (“NZXO”) advises that the interest rate payable on

Infratil Limited advises that the Coupon Rate on the Perpetual Infratil Infrastructure Bonds (PiiBs) for the period 15 November 2021 to the next reset date, being 15 November 2022, is

Corrected Rule 3.14.1 Distribution Notice (confirming DRP applies) attached.