INFRATIL LIMITED. — AGM Information 2017

Jun 22, 2017

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23 June 2017

Infratil Limited Annual Meeting and Director Nominations

Infratil Limited advises that the Company’s 2017 Annual Meeting will be held at 2.30pm on Thursday, 24 August 2017 in the Marlborough Room, Level 5, SKYCITY Auckland Convention Centre, 88 Federal Street, Auckland.

Infratil Limited also advises that, for the purposes of NZX Main Board/Debt Market Listing Rule 3.3.5, the period for the nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on Monday, 10 July 2017.

Nominations must be addressed to the Company Secretary and received at Infratil Limited’s registered office:

Attention: Nick Lough Company Secretary Infratil Limited 5 Market Lane Wellington 6011 New Zealand

Nominations may only be made by shareholders entitled to attend and vote at the meeting, and must be accompanied by the consent in writing of the person nominated.

Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 Fax +64-4-473 2388 www.infratil.com