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BIP

Brookfield Infrastructure Partners L.P.

October 15, 2026 • Author: Phil Ratcliff • BIP
Item Proposal Vote
1 To approve a resolution, the full text of which is set forth in Appendix B to the Circular, with or without variation, approving an arrangement designed to simplify our corporate structure by exchanging securities of BIP for shares of a publicly traded Canadian corporation and as more particularly described in the Circular (the "Arrangement"). ✓ For
2 To approve a resolution, the full text of which is set forth in Appendix B to the Circular, with or without variation, to amend the amended and restated limited partnership agreement dated February 16, 2018, as amended, of BIP to provide for the Arrangement and the grant of dissent rights to registered unitholders of BIP in connection with the Arrangement and as more particularly described in the Circular. ✓ For
Attachments
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BIP_Proxy_Circular_English_09152026.pdf 4.3 MB
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