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IFTHC - Interest Rate Reset

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,

IFTHC Infrastructure Bonds Annual Rate Reset

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

IFT AUD FX Rate for the FY2022 Interim Dividend

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

Correction: Distribution Notice

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

IFTHA – Interest Rate Reset

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

Perpetual Infratil Infrastructure Bonds Annual Rate Reset

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

Correction: Distribution Notice

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

Dividend Reinvestment Plan Amendments

Infratil Limited (IFT) advises that it has amended its Dividend Reinvestment Plan (DRP) so that the price per share at which shares will be acquired under the DRP (Strike Price)

Infratil Share Buyback Programme

Infratil Limited’s (IFT) Notice of Meeting for its 2021 Annual Meeting (Notice of Meeting) set out details of Infratil’s Share Buyback Programme. Infratil has maintained a Share Buyback Programme for

Infratil adds UK opportunity to its Data Centre platform

Infratil adds UK growth opportunity to its Data Centre platform Infratil has committed £120-130 million of growth capital to London data centre business Kao Data. Infratil will obtain a 40%

Infratil to partner with Auckland Radiology Group

Infratil Limited (“Infratil”) and Pacific Radiology Group (“Pacific Radiology”) have executed a conditional agreement to partner with Auckland Radiology Group (“Auckland Radiology”), creating a national diagnostic imaging business. Auckland Radiology

Infratil commits to development of renewables in Asia

Infratil commits to development of renewables in Asia Infratil Limited today announced it is committing US$233m to establish Gurīn Energy, a renewable energy development platform headquartered in Singapore which will

Results of 2021 Annual Meeting

Please see attached the results of voting at Infratil's annual shareholders’ meeting, held online today at 2.30pm NZST.

Infratil 2021 Annual Meeting

Please find attached the presentation for the 2021 Annual Meeting being held virtually today. Any enquiries should be directed to: Mark Flesher, Investor Relations, Infratil Limited mark.flesher@infratil.com

2021 Annual Meeting - now online

On 21 July 2021, Infratil Limited (IFT) released the Notice of Meeting (and Proxy Form) for its 2021 Annual Meeting, to be held on Thursday, 19 August 2021 commencing at

Completion of sale of 65.15% stake in Tilt Renewables

Infratil announces that it has today completed the sale of its 65.15% stake in Tilt Renewables Limited (Tilt Renewables) for gross proceeds of $1,984 million (after adjusting for the dividend