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 Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That Brad Banducci be elected as a director of Infratil.

2. That Anne Urlwin be re-elected as a director of Infratil.

3. That Jason Boyes be re-elected as a director of Infratil.

4. Payment of FY2025 Incentive Fee by Share Issue: That Infratil be authorised to issue to Morrison Infrastructure Management Limited (Morrison), within the time, in the manner, and at the price, prescribed in the Management Agreement, such number of fully paid ordinary shares in Infratil (Shares) as is required to pay all or such portion of the third instalment of the 2025 Incentive Fee (to the extent payable) as the Board elects to pay by the issue of Shares (2025 Scrip Option), and the Board be authorised to take all actions and enter into any agreements and other documents on Infratil‘s behalf that the Board.

5. That the Board be authorised to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain

That Brad Banducci be elected as a director of Infratil. 633,965,228

99.97% 190,412

0.03% 526,829

That Anne Urlwin be re-elected as a director of Infratil. 623,245,462

98.26% 11,006,178

1.74% 430,829

That Jason Boyes be re-elected as a director of Infratil. 564,608,542

88.97% 70,008,750

11.03% 65,177

Payment of FY2025 Incentive Fee by Share Issue: That Infratil be authorised to issue to Morrison Infrastructure Management Limited (Morrison), within the time, in the manner, and at the price, prescribed in the Management Agreement, such number of fully paid ordinary shares in Infratil (Shares) as is required to pay all or such portion of the third instalment of the 2025 Incentive Fee (to the extent payable) as the Board elects to pay by the issue of Shares (2025 Scrip Option), and the Board be authorised to take all actions and enter into any agreements and other documents on Infratil‘s behalf that the Board. 526,484,302

91.43% 49,351,075

8.57% 809,026

That the Board be authorised to fix the auditor’s remuneration. 619,791,369

97.68% 14,742,583

2.32% 148,517

As at the commencement of the meeting, Infratil Limited had 1,002,103,685 shares on issue excluding treasury stock.

Authority for this announcement

Name of person authorised to make this announcement Brendan Kevany, Company Secretary

Contact person for this announcement Brett Jackson

Contact phone number +64 4 473 2399

Contact email address info@infratil.com

Date of release through MAP 19 August 2026