Infratil Limited's Notice of Meeting and Proxy Form for its 2022 Annual Meeting are attached.

The 2022 Annual Meeting will be held at 2.30pm on Thursday, 25 August 2022 at the Public Trust Hall, 131 Lambton Quay, Wellington, and online at www.virtualmeeting.co.nz/ift21, commencing at 2:30 pm (New Zealand Time).

Any enquiries should be directed to:

Mark Flesher, Investor Relations, Infratil Limited

mark.flesher@infratil.com