2025 Annual General Meeting

Aurizon AGM will be held at 2 pm (Brisbane time) Thursday 16 October 2025.

Submit your vote ahead of the meeting.

Proxy votes must be received no later than 2 pm (Brisbane time) on Tuesday 14 October 2025.

Shareholders are invited to participate in the meeting either in person or online.

Shareholders are invited to participate in the meeting either in person or online.

Shareholders, proxies and corporate representatives may participate in the AGM via the online platform https://meetnow.global/M4XA54H

Instructions to join the meeting are contained in the Notice of Meeting and via the Online Meeting Guide.

The meeting will be webcast live for non-shareholders. To access the webcast click here: https://meetnow.global/M4XA54H and register as a visitor.

The webcast is “view only” and those accessing the webcast will not be able to ask questions or vote in the meeting. The meeting will be recorded and available on the Aurizon website after the event.