News and announcements

Memorandum To: Market Participants From: NZX Product Operations Date: Thursday, 15 December 2022 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 2022 to the next reset date, being 15

Infratil establishes new Australian renewable energy platform Infratil Limited is pleased to announce the establishment of Mint Renewables Limited (‘Mint Renewables’), a new renewable energy platform focused on Australia. Infratil

Phillippa Harford named as New Zealand's top CFO. We are excited to share that Phillippa was named CFO of the Year in the Deloitte Top 200 Awards for 2022.

Please see attached a Substantial Product Holder notice for Fisher Funds Management Limited and Kiwi Wealth Investments Limited Partnership in Infratil Limited ("IFT").

Infratil Chair, Alison Gerry, today announced the appointment of Anne Urlwin to the Infratil Board. “Anne is an experienced and well-respected governance professional. Her current governance roles include directorships of

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 14 December 2022 has been

Infratil advises that it has concluded the strategic review of its shareholding in RetireAustralia and will retain its shareholding. Infratil’s co-investor, the NZ Super Fund has reached the same conclusion.

Memorandum To: Market Participants From: NZX Product Operations Date: Friday, 25 November 2022 Subject: Infratil Limited (“IFT240”) – Maturity Message: NZX Operations (“NZXO”) advises that the final quotation date for

Memorandum To: Market Participants From: NZX Product Operations Date: Tuesday, 15 November 2022 Subject: IFTHA – Interest Rate Reset Message: Further to the announcement made by Infratil Limited (“IFT”) today,

Infratil IFT240 Infrastructure Bonds Maturing 15 December 2022 (IFT240 Bonds) Infratil Limited (Infratil) advises that, given its strong liquidity position, there will be no Exchange Offer provided for the IFT240

Infratil Limited advises that the Coupon Rate on the Perpetual Infratil Infrastructure Bonds (PiiBs) for the period 15 November 2022 to the next reset date, being 15 November 2023, is

Infratil sees strong earnings growth in volatile environment Infratil today announced a Net Parent Surplus from Continuing Operations of $350.5 million for the six months ended 30 September 2022, driven

On 18 July 2022, Infratil and its co-investor in Vodafone New Zealand Limited, Brookfield Asset Management Inc., announced the sale of Vodafone NZ’s passive mobile tower assets to funds managed,

Infratil Limited intends to announce its interim results for the period ended 30 September 2022 on Tuesday, 15 November 2022. There will be a virtual briefing for investors, analysts and

Infratil Limited ("Infratil") has released the presentation materials for its Investor Day held today in Sydney. Infratil’s objective is to keep its stakeholders well informed about how its businesses are

On 1 August 2022, Infratil and its co-investors in Longroad Energy, the NZ Super Fund and the Longroad Energy management team, announced that MEAG, acting as the asset management arm

On 4 August 2022, Infratil advised that it had approved the on-market acquisition of $40 million of Infratil shares on behalf of Morrison & Co. Infratil advises that Morrison &

Infratil, H.R.L. Morrison & Co ("Morrison & Co") and the Lloyd Morrison Trust are delighted to announce their support of the national music centre in memory of a passionate Wellingtonian and the founder of Morrison & Co and Infratil, Lloyd Morrison.

Please see attached a Substantial Product Holder Notice for Fisher Funds Management Limited in Infratil Limited ("IFT").