News and announcements

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

At Infratil Limited’s annual meeting, held yesterday at Public Trust Hall, 131-135 Lambton Quay, Wellington and online, shareholders were asked to vote on 5 resolutions, which were supported by the

Attached are the Chair and Chief Executive addresses, and accompanying presentation, to be delivered at Infratil Limited’s Annual Shareholder Meeting from 2:30pm today in Wellington. Infratil’s FY27 guidance remains unchanged.

Infratil welcomes data centre idea for Taranaki Infratil Limited (IFT:NZX/ASX) is pleased to announce that two of its portfolio companies, Contact Energy (CEN: NZX/ASX) and CDC, are working together to

Infratil Newsletter – August 2026 Attached is a copy of the latest Infratil Newsletter for investors, with commentary on developments at Infratil and various portfolio companies. Enquiries should be directed

Infratil Limited (Infratil) (NZX/ASX: IFT) is pleased to announce the release of its FY26 Climate Related Disclosures (CRD). This report covers the twelve months to 31 March 2026 and should

Infratil Governance Roadshow Presentation Attached is a copy of a presentation prepared for Infratil’s 2026 Governance Roadshow. Enquiries should be directed to: Brett Jackson Infratil Investor Relations Director Email: brett.jackson@infratil.com

Infratil Limited's Notice of Meeting and Proxy Form for its 2026 Annual Meeting are attached. The 2026 Annual Meeting will be held at 2:30pm on Tuesday, 18 August 2026 at

Ongoing disclosure notices attached for Alison Gerry, Anne Urlwin, Kirsty Mactaggart, Andrew Clark, Andrew Carroll and Matthew Ross.

CDC Independent Valuation – 30 June 2026 CDC’s independent valuation increased by 23.6% during the quarter to a mid-point of A$18.5 billion. The increase was driven by strong growth in

One New Zealand has today announced that CFO Nick Judd will succeed Jason Paris as CEO of the company. The transition follows Mr Paris’ eight years in the role. A

Attached is a copy of ASX Appendix 2A, Application for Quotation of Securities, released to the ASX today. Enquiries should be directed to: Mark Flesher Investor Relations info@infratil.com Authorised for

Infratil provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 2,791,215 ordinary shares in connection with the Dividend Reinvestment Plan

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

The Strike Price used to calculate entitlements under the Infratil Dividend Reinvestment Plan (“DRP”) in respect of the FY2026 final dividend has been set at NZ$14.703724 per share. The Strike

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