Transurban Group Ltd. · ASX:TCL

Transurban — Shareholder Meeting (October 2023)

27 slides from Transurban's shareholder meeting presentation, Oct 19, 2023

1. Slide 1: AGM 2023

   For personal use only AGM 2023

2. Slide 2: Transurban Holdings Limited, International Limited, Holding Trust

   AGM2023 Transurban For personal use only Holdings Limited Transurban International Limited Transurban Holding Trust

3. Slide 3: The Board

   The Board AGM2023 Craig Drummond Scott Charlton Michelle Jablko Rob Whitfield Chair and Chief Executive Officer Chief Executive Non-executive For personal use only Non-executive Director and Executive Director Officer Designate Director Terry Bowen Patricia Cross Mark Birrell Peter Scott Non-executi

4. Slide 4: CEO succession

   AGM2023 For personal use only CEO succession

5. Slide 5: CFO appointment

   AGM2023 For personal use only CFO appointment

6. Slide 6: Election & re-election of directors

   AGM2023 For personal use only Election & re-election of directors Sarah Ryan Mark Birrell Patricia Cross

7. Slide 7: Retiring directors

   AGM2023 For personal use only Retiring directors Jane Wilson Terry Bowen

8. Slide 8: Committee Chair appointments

   AGM2023 For personal use only Committee Chair appointments Rob Whitfield Patricia Cross Chair of Audit and Risk Chair of Remuneration, Committee People and Culture Committee

9. Slide 9: Delivering customer value

   AGM2023 For personal use only WestConnex M8, Sydney Delivering customer value 2.4M average daily trips +400K hours in workday 2x as safe as travel-time savings like roads

10. Slide 10: Creating value for stakeholders

    AGM2023 For personal use only Creating value for stakeholders

11. Slide 11: Customer value

    AGM2023 For personal use only Customer value +7 $6M+ fuel savings since 2019 ~10.3M number of customers Net promoter score

12. Slide 12: West Gate Tunnel Project progress

    AGM2023 West Gate Tunnel Project, Melbourne For personal use only Project progress

13. Slide 13: AGM 2023

    For personal use only AGM 2023

14. Slide 14: Financial Results FY23

    AGM2023 For personal use only Financial Proportional toll revenue Proportional EBITDA Results FY23 $3.3B $2.4B Distributions to Full-year distribution security holders per security $1.61B $0.58

15. Slide 15: Balance sheet

    AGM2023 For personal use only 95 Express Lanes, Virginia Balance +96% $7.7B 4.1% sheet interest rate hedged debt raised weighted average cost of debt

16. Slide 16: ESG progress

    AGM2023 AGM2023 For personal use only ESG 7 years early 80% progress we’ve reached our 2030 SBTi of electricity needs 50% GHG Scope 1 and 2 from renewable emissions reduction target sources

17. Slide 17: Remuneration report

    AGM2023 For personal use only report Remuneration

18. Slide 18: FY24 Distribution guidance

    AGM2023 Gateway Motorway, Brisbane For personal use only FY24 Distribution $0.62 ~7% guidance per security growth on FY23

19. Slide 19: AGM 2023

    For personal use only AGM 2023

20. Slide 20: AGM 2023

    For personal use only AGM 2023

21. Slide 21: Making cities better places

    AGM2023 CityLink, Melbourne For personal use only Making cities better places

22. Slide 22: Investing in infrastructure

    AGM2023 For personal use only NorthConnex, Sydney Investing in infrastructure

23. Slide 23: Creating jobs

    AGM2023 For personal use only Creating jobs

24. Slide 24: Building expertise

    AGM2023 For personal use only Building expertise

25. Slide 25: Investing in communities

    AGM2023 For personal use only Investing in communities

26. Slide 26: Creating long-term value

    AGM2023 For personal use only WestConnex M4, Sydney Creating long-term value

27. Slide 27: AGM 2023

    For personal use only AGM 2023

Transurban Group — Shareholder Meeting (October 2023) on 6ix