News and announcements

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.

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 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 PERFORMS STRONGLY WITH HALF YEAR PROFIT BUOYED BY TILT SALE Infratil Limited today announced a Net Parent Surplus from Continuing Operations of $1.086 billion, for the six months ended

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%