Slide 1: Transurban
Transurban 2 AjUO SSN [eugsseG Os}
Slide 2: Transurban Holdings, International and Holding Trust
For personal use only Transurban Holdings Limited Transurban International Limited Transurban Holding Trust
Slide 3: Virtual AGM assistance
VIRTUAL AGM For personal use only +61 3 9415 4024 If you require assistance ASSISTANCE during the meeting, call
Slide 4: Transurban
Transurban 2 AjUO SSN [eugsseG Os}
Slide 5: Transurban Group Board
TRANSURBAN GROUP BOARD For personal use only Lindsay Maxsted Scott Charlton Mark Birrell Terry Bowen Neil Chatfield Chair and Independent Director and Independent Independent Independent Non-executive Director Chief Executive Officer Non-executive Director Non-executive Director Non-executive Direct
Slide 6: Election and Re-election of Directors
ELECTION AND RE-ELECTION OF DIRECTORS For personal use only Terry Bowen Neil Chatfield Jane Wilson
Slide 7: Christine O'Reilly
For personal use only CHRISTINE O’REILLY Independent Non-executive Director
Slide 8: New Non-Executive Directors
NEW NON-EXECUTIVE DIRECTORS For personal use only Tim Reed Robert Whitfield
Slide 9: Transurban
Transurban 2 AjUO SSN [eugsseG Os}
Slide 10: Managing Through Crisis
For personal use only MANAGING THROUGH CRISIS Continuing operations during the COVID-19 pandemic AGM 2020
Slide 11: Our Response to COVID-19
OUR RESPONSE For personal use only TO COVID-19 Supporting customers, community and employees
Slide 12: Financial Results FY20
FINANCIAL For personal use only RESULTS FY20 Average daily traffic Toll revenue* EBITDA* 8.6% 3.4% 6.4% *Proportional results 12
Slide 13: FY20 Distribution
FY20 For personal use only DISTRIBUTION 47¢ per security $1.3b paid to security holders 13
Slide 14: Remuneration Outcomes Review
REMUNERATION For personal use only OUTCOMES REVIEW
Slide 15: Economic Stimulus Through Infrastructure
ECONOMIC For personal use only STIMULUS THROUGH INFRASTRUCTURE 15
Slide 16: West Gate Tunnel Project
For personal use only WEST GATE TUNNEL PROJECT AGM 2020
Slide 17: Global Leader in Sustainability
GLOBAL For personal use only LEADER IN SUSTAINABILITY
Slide 18: Extended Partnership with Neura
EXTENDED For personal use only PARTNERSHIP WITH NEURA
Slide 19: Corporate Report and Sustainability Supplement
CORPORATE For personal use only REPORT AND SUSTAINABILITY SUPPLEMENT 19
Slide 20: Executive Leadership Appointments
EXECUTIVE LEADERSHIP For personal use only APPOINTMENTS Hugh Wehby Simon Moorfield
Slide 21: Executive Leadership Departure
For personal use only EXECUTIVE LEADERSHIP DEPARTURE Adam Watson
Slide 22: Transurban
Transurban 2 AjUO SSN [eugsseG Os}
Slide 23: For personal use only
For personal use only
Slide 24: Transurban
Transurban 2 AjUO SSN [eugsseG Os}
Slide 25: Projects Completed in FY20
WestConnex M4 For personal use only PROJECTS COMPLETED IN FY20 Logan Enhancement Project 395 Express Lanes
Slide 26: M8 WestConnex
For personal use only M8 WESTCONNEX
Slide 27: NorthConnex
For personal use only NORTHCONNEX
Slide 28: Growing Customer Base
GROWING For personal use only CUSTOMER 8.8m BASE Linkt and E-ZPass customers 28
Slide 29: More Than Motorways
Protecting wildlife For personal use only MORE THAN MOTORWAYS Supporting Open spaces public transport
Slide 30: Lighting Up NorthConnex
LIGHTING UP For personal use only NORTHCONNEX
Slide 31: $19 Billion Project Pipeline
$19 BILLION PROJECT PIPELINE1 For personal use only FY20 FY21 FY22 FY23 FY24 FY25 Rozelle Interchange (WCX Stage 3B) Concession expires 2060 495 Express Lanes Northern Extension Concession expires 2087 M4-M5 Link (WCX Stage 3A) Concession expires 2060 Fredericksburg Extension Concession expires 2087
Slide 32: Impact of COVID-19 on Traffic
IMPACT OF COVID-19 ON TRAFFIC For personal use only 2.5 AVERAGE DAILY TRAFFIC (MILLIONS) 2.0 M8/M5 East ADT1 1.5 CityLink ADT 1.0 Group ADT (excluding CityLink 0.5 and M8/M5 East) FY20 FY21 - 1-Mar 22-Mar 12-Apr 3-May 24-May 14-Jun 5-Jul 26-Jul 16-Aug 6-Sep 27-Sep WEEK COMMENCING 1. M8/M5 East opene
Slide 33: Introducing the Mobility Trends Report
INTRODUCING For personal use only THE MOBILITY TRENDS REPORT 4,500 people surveyed From Sydney, Melbourne and Brisbane in Australia; Greater Washington DC Area, USA; and Montreal, Canada
Slide 34: Infrastructure Projects Stimulating the Economy
INFRASTRUCTURE For personal use only PROJECTS STIMULATING THE ECONOMY
Slide 35: West Gate Tunnel Project
WEST GATE For personal use only TUNNEL PROJECT
Slide 36: West Gate Tunnel Launching Gantry
WEST GATE For personal use only TUNNEL LAUNCHING GANTRY
Slide 37: Sydney Project Opportunities
SYDNEY PROJECT For personal use only OPPORTUNITIES M4 West M4 East M7/M12 Interchange M5 East M8
Slide 38: North America Opportunities
NORTH AMERICA OPPORTUNITIES For personal use only To Washington DC Fredericksburg region, Hamptons Road region, Virginia Virginia
Slide 39: A Community Day First
A COMMUNITY For personal use only DAY FIRST 39
Slide 40: Customer & Contractor Safety—Key Stats
CUSTOMER & CONTRACTOR SAFETY―KEY STATS For personal use only Road Injury Crash Index Contractor recordable across all assets injury frequency rate of Best-ever 3.70 injury 3.60 per results crashes per million recorded 100 million work vehicle kms hours travelled Below annual target of 4.25
Slide 41: Technology Trends Create New Mobility Options
TECHNOLOGY For personal use only TRENDS CREATE NEW MOBILITY OPTIONS
Slide 42: Transurban
Transurban 2 AjUO SSN [eugsseG Os}
Slide 43: Monthly Traffic Performance by Asset
MONTHLY TRAFFIC PERFORMANCE BY ASSET1 For personal use only Transurban M4 M5 West M7 CCT M2 ED LCT CityLink Logan Gateway Legacy Clem7 GBB AirportlinkM7 A25 95 495 Group 2 10% 5% 3% 5% 5% 1% 0% (5%) (6%) (5%) (7%) (7%) (2%) (2%) (1%) (8%) (9%) (9%) (9%) (10%) (3%) (5%) (11%) (4%) (12%) (12%) (12%) (