We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: April 26, 2023
Record Date for Voting (if applicable): April 26, 2023
Beneficial Ownership Determination Date: April 26, 2023
Meeting Date : June 14, 2023
Meeting Location (if available): Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

Yes

Beneficial Holders Stratification Criteria:

Not Applicable

NAA for Registered Holders

Yes

Registered Holders Stratification Criteria:

Not Applicable
Voting Security Details:
Description CUSIP Number ISIN
CLASS A EXCHANGEABLE SUBORDINATE VOTING SHARES 11275Q107 CA11275Q1072
CLASS B MULTIPLE VOTING SHARES N/A N/A
Sincerely,
Computershare
Agent for BROOKFIELD INFRASTRUCTURE CORPORATION

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Brookfield Infrastructure Corporation published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 14:23:02 UTC.