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Infratil 2025 Annual Meeting

19/08/2025, 14:09 NZST, MEETING

Please find attached the following which will be delivered at Infratil Limited’s Annual Shareholder Meeting today at 2:30pm in Auckland: 1. Chair & Chief Executive address; and 2. 2025 Annual Meeting Presentation. Any enquiries should be directed to: Mark Flesher, Investor Relations, Infratil Limited info@infratil.com