Infratil Limited's Notice of Meeting and Proxy Form

Infratil Limited's Notice of Meeting and Proxy Form for its 2025 Annual Meeting are attached.

The 2025 Annual Meeting will be held at 2:30pm on Tuesday, 19 August 2025 at Eden Park, World Cup Lounge West, Samsung South
Stand, 42 Reimers Avenue, Kingsland, Auckland, and online at www.virtualmeeting.co.nz/ift25, commencing at 2:30pm (New Zealand Time).

Any enquiries should be directed to:
Mark Flesher, Investor Relations, Infratil Limited
[email protected]

---

Announcement PDF