Infratil Limited's Notice of Meeting and Proxy Form for its 2024 Annual Meeting are attached.

The 2024 Annual Meeting will be held at 11:00am on Thursday, 22 August 2024 at Icon, Museum of New Zealand Te Papa Tongarewa, 55 Cable Street, Wellington, and online at www.virtualmeeting.co.nz/ift24, commencing at 11:00am (New Zealand Time).

Any enquiries should be directed to:

Mark Flesher, Investor Relations, Infratil Limited

info@infratil.com