Dalrymple Bay Infrastructure Limited advised that Mr. Jonathon Sellar has been appointed as a non-executive director of the Company with effect from 5.00pm (AEST) on 9 April 2024. Mr. Sellar also resigned as alternate director for Mr. Ray Neill with effect on 9 April 2024. Mr. Sellar is a Managing Director in Brookfield Asset Management Inc.'s (`Brookfield') Infrastructure
Group and the Operating Partner for Australia, responsible for the asset management function in
Australia. Jonathon joined Brookfield in 2010, following Brookfield's acquisition of the Australian-
listed company, Prime Infrastructure Holdings Limited, where he served as the Chief Financial
Officer. Previously, Jonathon held senior roles at InterGen Australia and PwC. Jonathon holds a Bachelor of Business majoring in Accountancy from the Queensland University of
Technology and has been a member of Chartered Accountants Australia and New Zealand since
1996. The Company considers that Mr. Sellar is not an independent director due to his role as Managing
Director of Brookfield, a substantial holder of the Company. As Mr. Sellar will continue to be
employed by Brookfield, he will not receive any Board or Committee fees from the Company in
connection with his role as a non-executive director.