DigiCo Infrastructure REIT · ASX:DGT
DigiCo Infrastructure REIT — Shareholder Meeting (November 2026)
29 slides from DigiCo Infrastructure REIT's shareholder meeting presentation, Nov 11, 2026
Slide 1: 2026 Annual General Meeting
r personal use only 2026 Annual General Meeting 11 November 2026
Slide 2: Acknowledgement of Country
ACKNOWLEDGEMENT OF COUNTRY r personal use only DigiCo REIT acknowledges the Traditional Custodians of Country throughout Australia and celebrates their diverse culture and connections to land, sea and community. We pay our respect to their Elders past and present and extend that respect to all Abori
Slide 3: DGT Board of Directors
DGT Board of Directors r personal use only Joseph Carrozzi AM David Di Pilla Rachel Grimes AM Independent Non-Executive Non-Executive Director and Independent Non-Executive Director Chair HMC Capital Managing Director & Group CEO & Chair of Audit and Risk Committee Stephanie Lai Independent Non-Exec
Slide 4: Agenda
Agenda r personal use only 1. Welcome and Introduction 01 2. Chair Address 04 3. Co-Heads’ Address 08 4. Formal Business 16 Presenters Joseph Carrozzi AM Ralph Goninan Simon Mitchell Chair Co-Head and Chief Co-Head and Chief Development Officer Financial Officer
Slide 5: Chair Address
r personal use only Chair Address 4
Slide 6: DGT strategic priorities
DGT strategic priorities DGT is positioned for sustainable and funded Australian growth r personal use only Australian market prioritised – capital redeployed post US Asset Sales into the supply-constrained domestic Geographic focus market, aligned with DigiCo's proven delivery track record Project
Slide 7: Executing with momentum
Executing with momentum Delivering and funded to growth, with the leadership to execute r personal use only 1 EARNINGS MOMENTUM 2 STRENGTHENED BALANCE SHEET ▪ Underlying EBITDA of $127m (above $125m guidance) ▪ Sale of CHI1 and LAX assets to reduce net debt from $1.6bn1 to ~$0.5bn and reduce gearing
Slide 8: Responsible operations and growth
Responsible operations and growth Supporting sustainable long-term growth through responsible development and community engagement r personal use only DGT approach and FY26 progress Sustainability focus areas RESPONSIBLE GROWTH Energy and lower-carbon infrastructure Improve efficiency and renewable
Slide 9: Co-Heads' Address
r personal use only Co-Heads' Address 8
Slide 10: SYD1: delivering the next 52MW expansion
SYD1: delivering the next 52MW expansion Fully contracted and fully funded 88MW project r personal use only KEY DEVELOPMENT MILESTONES FY26 FY27 FY28 1H 2H ✓ SSDA approval for ✓ 20MW Project ✓ 52 MW Fixed price lump sum D&C contract ▪ Balance of 52MW expansion delivered full 88MW Project completed e
Slide 11: Australian growth projects
Australian growth projects In addition to SYD1, ADL1 15MW expansion underpinned by advanced customer demand discussions, complemented by a growing greenfield development pipeline r personal use only ADL1 Project Other Greenfield Opportunities ▪ Brownfield expansion project to deliver additional 15MW
Slide 12: An operating model designed to support growth
An operating model designed to support growth Specialist capability to support the delivery program r personal use only Capability strengthened Operating model designed for growth Specialist engineering Cost discipline Technical discipline Support growth without proportionate Maintain engineering an
Slide 13: SYD1 fully contracted ahead of schedule
SYD1 fully contracted ahead of schedule 15-year contract1 with a global technology firm, backed by investment grade credit support r personal use only Recently announced 71MW contract is a major milestone, validating SYD1 Project is now 100% contracted across 88MW DGT’s targeted capital allocation s
Slide 14: US asset sales strengthen liquidity to $1.2bn and fully fund SYD1
US asset sales strengthen liquidity to $1.2bn and fully fund SYD1 Capital recycling and independent valuations support the strength and value of DGT’s portfolio Jun-26 Commentary r personal use only $m, unless otherwise stated Jun-26 Pro Forma 8 ▪ SYD1 development cost fully funded by pro-forma liqu
Slide 15: Pathway to $250m Stabilised EBITDA
Pathway to $250m Stabilised EBITDA Identified capacity underpins a pathway to ~$250m of Australian Platform Stabilised EBITDA3 r personal use only Australian Billing Capacity (MW)1 ~$250m Australian Platform Stabilised EBITDA3 Estimated ~$1.2bn of capex over FY27 – FY28 15 108 52 Targeted to be onli
Slide 16: Outlook and guidance
Outlook and guidance FY27 Underlying EBITDA guidance of $120 – 125m r personal use only $120 – 125m $300 – 500m 15.0c FY27 Underlying EBITDA Growth capex FY27 DPS ▪ FY27 Underlying EBITDA is expected to be $120 – 125m, inclusive of 2 months of CHI1 EBITDA − Excluding CHI1, FY27 Underlying EBITDA is
Slide 17: Formal Business
r personal use only Formal Business 16
Slide 18: Statutory Reports
r personal use only Statutory Reports To receive and consider the Financial Report and Sustainability Report and the Reports of the Directors and the Auditor for the year ended 30 June 2026. 17 17
Slide 19: Resolution – Remuneration Report
r personal use only Resolution 1 – Remuneration Report To consider and, if thought fit, to pass the following non-binding resolution as an ordinary resolution: “That the Remuneration Report for the year ended 30 June 2026 be adopted.” Note: Resolution 1 is advisory only and does not bind the Directo
Slide 20: Resolution – Proxy Voting Results
r personal use only Resolution 1 – Proxy Voting Results For: 99.44% Open: 0.03% Against: 0.53% 19 19
Slide 21: Resolution – Re-Election of Director – Joseph Carrozzi AM
r personal use only Resolution 2 – Re-Election of Director – Joseph Carrozzi AM To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Joseph Carrozzi AM, being eligible, be re-elected as a Director of the Company.” 20
Slide 22: Resolution – Proxy Voting Results
r personal use only Resolution 2 – Proxy Voting Results For: 97.35% Open: 0.08% Against: 2.57% 21 21
Slide 23: Resolution – Re-Election of Director – Rachel Grimes AM
r personal use only Resolution 3 – Re-Election of Director – Rachel Grimes AM To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Rachel Grimes AM, being eligible, be re-elected as a Director of the Company.” 22
Slide 24: Resolution – Proxy Voting Results
r personal use only Resolution 3 – Proxy Voting Results For: 98.55% Open: 0.08% Against: 1.37% 23
Slide 25: Resolution – Election of non-Board endorsed Director candidate – Stephen Mayne
Resolution 4 – Election of non-Board endorsed Director candidate – Stephen Mayne r personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Stephen Mayne, being eligible, be elected as a Director of the Company.” 24
Slide 26: Resolution – Proxy Voting Results
r personal use only Resolution 4 – Proxy Voting Results For: 4.82% Open: 0.12% Against: 95.06% 25
Slide 27: Contacts
r personal use only Contacts Investors and Analysts Media Renee Jacob Jim Kelly Head of Investor Relations Corporate Communications +61 407 328 092 +61 412 549 083 renee.jacob@hmccapital.com.au jimkelly@sodali.com Authorised for release by the Board of HMC Digital Infrastructure Ltd Level 31, 1 Macq
Slide 28: Important notices & disclaimer
r personal use only Important notices & disclaimer This presentation (Presentation) is dated 11 November 2026 and has been prepared by HMC Digital Infrastructure Ltd (ACN 682 024 924) (DigiCo StapleCo) in respect of DigiCo Infrastructure REIT (ASX: DGT), a stapled entity comprising DigiCo StapleCo a
Slide 29: Important notices & disclaimer (cont'd)
r personal use only Important notices & disclaimer (cont’d) Past performance Past performance and any pro forma financial information given in this Presentation, is given for illustrative purposes only and should not be relied upon as (and is not) an indication of DigiCo REIT’s views on its future f
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