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Infratil Limited's Notice of Meeting and Proxy Form for its 2024 Annual Meeting are attached. The 2024 Annual Meeting will be held at 11:00am on Thursday, 22 August 2024 at Icon, Museum of New Zealand Te Papa Tongarewa, 55 Cable Street, Wellington, and online at www.virtualmeeting.co.nz/ift24, commencing at 11:00am (New Zealand Time). Any enquiries should be directed to: Mark Flesher, Investor Relations, Infratil Limited info@infratil.com