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BROOKFIELD INFRASTRUCTURE PARTNERS L.P.

 

REPORT OF VOTING RESULTS

 

Special Meeting of Unitholders

October 14, 2026

 

 

National Instrument 51-102 – Section 11.3 (Canada)

 

 

A special meeting of unitholders of Brookfield Infrastructure Partners L.P. (the “Partnership”) was held on Wednesday, October 14, 2026 at 9:00 a.m. (Toronto time) (the “Meeting”). At the Meeting, unitholders holding 275,237,544 limited partnership units (“Units”), representing 60.13% of the Partnership’s 457,714,670 issued and outstanding Units on the record date for the Meeting, were represented in person or by proxy. Capitalized terms used herein but not otherwise defined have the meanings given to such terms in the joint management information circular of the Partnership and Brookfield Infrastructure Corporation dated August 26, 2026 (the “Circular”).

 

The following is a summary of the votes cast by holders of the Units represented at the Meeting.

 

BIP Transaction Resolutions

 

The BIP Transaction Resolutions, which include both the BIP Arrangement Resolution and BIP LPA Amendment Resolution as set out in the Circular as Appendix B, were approved by (i) a simple majority of the outstanding Units as of the close of business on the record date for the Meeting, and (ii) a simple majority of the votes cast by Minority Unitholders present in person or represented by proxy at the Meeting. In accordance with the BIP Limited Partnership Agreement, each Unit was entitled to one vote.

 

Management received the following proxies from the holders of Units on the BIP Arrangement Resolution:

 

  Votes For % Votes Against %
Units

273,870,763

99.51% 1,338,891 0.49%
Minority Unitholders 268,459,996 99.50% 1,338,891 0.50%

 

Management received the following proxies from the holders of Units on the BIP LPA Amendment Resolution:

 

  Votes For % Votes Against %
Units 273,910,809 99.53% 1,298,845 0.47%
Minority Unitholders 268,500,042 99.52% 1,298,845 0.48%

 

Other Business

 

There were no other matters coming before the Meeting that required a vote by the unitholders.

 

 

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  BROOKFIELD INFRASTRUCTURE PARTNERS L.P.
by its general partner, BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED
   
  By: “Jane Sheere”
    Name: Jane Sheere
    Title: Corporate Secretary

 

Dated: October 14, 2026