News and announcements

Infratil Chair, Alison Gerry, today announced the appointments of Ms Tiffany Fuller and Mr Brad Banducci to the Infratil Board. “We are pleased to have recruited directors who bring experience

Initial Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited

Infratil Limited (IFT:NZX/ASX) is pleased to announce that, after two and a half years as Chief Financial Officer, Andrew Carroll will step into the newly created role of Chief Operating

Memorandum To: Market Participants From: NZX Product Operations Date: Monday, 15 June 2026 Subject: Infratil Limited (“IFT320”) – Interest Rate Reset Message: Further to the announcement made by Infratil Limited

Infratil Limited (Infratil) refers to its NZ$115,918,500 unsecured, unsubordinated fixed rate bonds, listed under ticker IFT320 (Bonds). The Bonds have an 8 year term, maturing on 15 June 2030. Infratil

Infratil advises that the foreign exchange rate to be used for the Infratil Limited final dividend to be paid to Australian investors in AUD on 29 June 2026 has been

QUOTATION NOTICE: NZX DEBT MARKET INFRATIL LIMITED (“IFT380”) CAPITAL BONDS Company: Infratil Limited (“IFT”) Security Code: IFT380 ISIN: NZIFTD0380L2 Details of Issue: NZ$200 million unsecured, subordinated, repayable, cumulative, interest-bearing capital

Infratil Limited (Infratil) earlier today announced that following the successful bookbuild process for its offer (Offer) of unsecured, subordinated, repayable, cumulative, interest-bearing capital bonds maturing on 15 June 2057 (Capital

Infratil Limited (Infratil) today announced that following the successful bookbuild process for its offer (Offer) of unsecured, subordinated, repayable, cumulative, interest-bearing capital bonds maturing on 15 June 2057 (Capital Bonds)

Ongoing disclosure notice attached for Alison Gerry.

Infratil Limited advises that its 2026 Annual Meeting will be held at Public Trust Hall, 131-135 Lambton Quay, Wellington on Tuesday, 18 August 2026 at 2:30pm. Shareholders can choose to

Ongoing disclosure notice attached for Andrew Carroll.

Infratil Limited (Infratil) announced today that it has opened an offer (Offer) of up to $150 million (with the ability to accept oversubscriptions at Infratil's discretion) unsecured, subordinated, repayable, cumulative,

Memorandum To: Market Participants From: NZX Product Operations Date: Wednesday, 27 May 2026 Subject: Infratil Limited (“IFT320”) bonds – Trading Halt Message: NZX Operations (“NZXO”) advises that, further to the

Infratil Limited (Infratil) refers to its NZ$115,918,500 unsecured, unsubordinated fixed rate bonds, listed under ticker IFT320 (Bonds). The Bonds have a 8 year term, maturing on 15 June 2030. Under

Infratil Limited (Infratil) today lodged a product disclosure statement (PDS) for a proposed offer (Offer) of up to $150 million (with the ability to accept oversubscriptions at Infratil's discretion) unsecured,

Attached is a copy of the ASX Appendix 3A.1, Notice of Dividend / Distribution released to the ASX today.

Attached is an updated version of the Annual Report with electronic signatures included on page 34.

Infratil delivers 11% earnings lift and confirms strong growth outlook • Proportionate operational EBITDAF[1] up 11% to NZ$989 million (FY25: NZ$895 million) • Proportionate capital expenditure up 17% to NZ$2.7