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INFRATIL LIMITED. Board/Management Information 2021

Jul 20, 2021

65106_rns_2021-07-21_88b3dac5-62ea-4b15-a6c3-e9a9d20efc4f.pdf

Board/Management Information

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==> picture [56 x 64] intentionally omitted <==

21 July 2021

Infratil’s manager Morrison & Co announces transition of CEO

H.R.L. Morrison & Co Chairman, Rob Morrison, today announced that Marko Bogoievski will be stepping down as Chief Executive of Morrison & Co at the end of the year following an outstanding 13 year tenure, and will be replaced by Morrison & Co’s current Head of Australia and New Zealand, Paul Newfield.

This follows the announcement in February 2021 in relation to Marko stepping down as Infratil Chief Executive, with Jason Boyes taking over from 1 April 2021.

Marko will continue to be an Infratil appointed director of Vodafone New Zealand.

A copy of the Morrison & Co release is attached.

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

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