Infratil Limited's Notice of Meeting and Proxy Form

20/07/2026 08:30 NZST, MEETING

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 Public Trust Hall, 131-135 Lambton

Quay, Wellington, and online at www.virtualmeeting.co.nz/ift26, commencing at 2:30pm (New Zealand Time).

Any enquiries should be directed to:

Mark Flesher, Investor Relations, Infratil Limited

info@infratil.com