Infratil today announced a partially imputed interim dividend of 7.00 cents per share and the application of the Dividend Reinvestment Plan (‘DRP’). Details of which were set out in the Distribution Notice.

The timetable for the DRP is:

Event Date

FY2023 Interim Results release Today

Ex-Date for Dividend 29 November

Record Date 30 November

Last Date to submit a participation notice 1 December

Start date for determining market price for DRP 4 December

End date for determining market price for DRP 15 December

Strike Date 18 December

Share Issue Date/Dividend Payment Date 19 December

Allotment announcement 19 December

A copy of the DRP Offer Document and the ASX Appendix 3A.1 are attached.

Enquiries should be directed to:

Mark Flesher

Investor Relations

mark.flesher@hlrmorrison.com

About Infratil:

Launched in 1994, Infratil Limited is a New Zealand headquartered, global infrastructure investment company (NZX: IFT, ASX: IFT). Infratil’s purpose is to invest wisely in ideas that matter and, in doing so, create long-term value for shareholders. It invests in renewables, digital infrastructure, healthcare and airports, with operations in New Zealand, Australia, Europe, Asia and the United States. With group assets currently in excess of NZ$12 billion, Infratil targets returns to shareholders of 11-15% p.a. over the long-term.

For more information, visit www.infratil.com and LinkedIn.