News and announcements

Infratil Chair, Alison Gerry, today announced the appointment of Andrew Clark to the Infratil Board. “Andrew is an experienced strategist and transformation executive with over 30 years of diverse management

To: Market Participants From: NZX Product Operations Date: Thursday, 26 May 2022 Subject: Infratil Limited (“IFT190”) – Maturity Message: NZX Operations (“NZXO”) advises that the final quotation date for Infratil

Infratil Limited (Infratil) announced today that it has opened an offer of 8 year unsecured, unsubordinated, re-setting fixed rate bonds (2030 Bonds) to New Zealand institutional and retail investors. The

Infratil Limited is considering making an offer of 8 year unsecured, unsubordinated, resettable fixed rate infrastructure bonds (2030 Bonds) to New Zealand institutional and retail investors. It is expected that

There will be a briefing for institutional investors, analysts and media commencing at 10.00am (NZT). The briefing and Q&A session will also be available by webcast and teleconference. If you

Infratil produces record result, highlights significant investment into high conviction sector platforms Infratil Limited today announced a record net parent surplus of $1.17 billion for the year ended 31 March

Infratil today announced that Mark Tume will retire as Chair on 30 May with current board director Alison Gerry succeeding him. Mr Tume has served as Chair since 2013, he

On 25 February 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 &

Trustpower Limited (Trustpower), in which Infratil is a 51% shareholder, today announced that the conditions of the sale of their gas, telecommunications, and retail electricity supply business (excluding the supply

Infratil intends to announce its full year results for the period ended 31 March 2022 on Thursday, 19 May 2022. There will be a virtual briefing for investors, analysts and

Qscan Group (“Qscan”) yesterday announced the completion of an agreement to purchase Envision Medical Imaging, Perth’s largest privately owned medical imaging clinic. Envision Medical Imaging (“Envision”) is the preeminent private

Ongoing disclosure notice attached

Wellington International Airport Limited (Wellington Airport), in which Infratil is a 66% shareholder, yesterday announced that Matt Clarke will succeed Steve Sanderson as Wellington Airport’s Chief Executive Officer on 1

TRUSTPOWER RETAIL BUSINESS SALE – ALL SUBSTANTIAL CONDITIONS NOW MET Trustpower Limited (Trustpower), in which Infratil is a 51% shareholder, today announced that all substantial conditions for the sale of

Vodafone New Zealand (‘Vodafone’), in which Infratil is a 49.9% shareholder, this morning announced that a process to engage with the market on a potential sale of Vodafone’s passive mobile

Infratil advises that it intends to undertake a strategic review of its shareholding in RetireAustralia. The strategic review will be undertaken in conjunction with a strategic review by the NZ

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