Mr. Simon Maine reports

BROOKFIELD INFRASTRUCTURE CORPORATION ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

All eight nominees proposed for election to the board of directors by holders of Class A exchangeable subordinate voting shares and holders of Class B multiple voting shares were elected at Brookfield Infrastructure Corp.'s annual meeting of shareholders held on June 18, 2024, in a virtual meeting format. Detailed results of the vote for the election of directors are set out as follows.

In accordance with the corporation's articles, each exchangeable share was entitled to one vote per share, representing a 25-per-cent voting interest in the corporation in the aggregate, and the Class B shares were entitled to a total of 395,747,292 votes in the aggregate, representing a 75-per-cent voting interest in the corporation.

The attached table shows a summary of the votes cast by holders of exchangeable shares and Class B shares, voting together as a single class, in regard to the election of the eight directors.

A summary of all votes cast by holders of the exchangeable shares and Class B shares represented at the corporation's annual meeting of shareholders is available on SEDAR+.

About Brookfield Infrastructure Corp.

Brookfield Infrastructure is a leading global infrastructure company that owns and operates high-quality, long-life assets in the utilities, transport, mid-stream and data sectors across the Americas, Asia Pacific and Europe. The company is focused on assets that have contracted and regulated revenues that generate predictable and stable cash flows. Investors can access its portfolio either through Brookfield Infrastructure Partners LP, a Bermuda-based limited partnership, or Brookfield Infrastructure Corp., a Canadian corporation.

Brookfield Infrastructure is the flagship listed infrastructure company of Brookfield Asset Management, a global alternative asset manager with over $925-billion of assets under management.