Slide 1: AGM 2025
For personal use only 2025 AGM
Slide 2: Transurban Holdings, International and Holding Trust
Transurban Holdings Limited For personal use only Transurban International Limited Transurban Holding Trust AGM 2025
Slide 3: Acknowledgement of Country
Acknowledgement of Country For personal use only Transurban acknowledges the Traditional Owners of the lands throughout Australia, and we pay respect to Elders past and present. We acknowledge our roads and infrastructure are built on Country. With deep respect, we incorporate the voices of First Na
Slide 4: AGM 2025
For personal use only 2025 AGM
Slide 5: The Board
The Board For personal use only Craig Drummond Chair and Michelle Jablko Non-executive Chief Executive Director Officer Gary Lennon Patricia Cross Rob Whitfield Marina Go Non-executive Non-executive Non-executive Non-executive Director Director Director Director Mark Birrell Sarah Ryan Tim Reed Fion
Slide 6: Re-election of directors
Re-election of directors For personal use only Marina Go Sarah Ryan Non-executive Director Non-executive Director
Slide 7: Retirement of director
Retirement of director For personal use only Peter Scott Non-executive Director
Slide 8: FY25 customer highlights
FY25 customer highlights For personal use only 11.3M 479K 1 customers hours in workday travel-time savings1 3.1M +121 Linkt app Net Promoter users Score 1. Compared to the toll-free alternative route AGM 2025
Slide 9: FY25 traffic highlights
FY25 traffic highlights For personal use only 2.5M Average trips taken on our roads every day 2.2% Increase in ADT across all markets1 1. Figures used for calculating percentage movements are based on whole numbers and relate to percentage movements from the previous corresponding period AGM 2025
Slide 10: FY25 financial results
FY25 financial results For personal use only 5.6% 7.4% 1 Increase in Increase in proportional proportional toll revenue1 operating EBITDA $2.02B 69cps Gross Expected 1 distributions to distribution security holders in FY262 1. Figures used for calculating percentage movements are based on whole numb
Slide 11: FY25 ESG progress
FY25 ESG progress For personal use only $3.1M 10K Towards 1 Milestone – community free car seat investment checks 100% +5K of Australian and US assets rated 1 Responses to community three stars or engagement higher by iRAP survey AGM 2025
Slide 12: AGM 2025
For personal use only 2025 AGM
Slide 13: Creating value for stakeholders
For personal use only Creating value for stakeholders AGM 2025
Slide 14: Operating efficiency
For personal use only Operating efficiency AGM 2025
Slide 15: Pursuing growth
For personal use only Pursuing growth AGM 2025
Slide 16: AGM 2025
For personal use only 2025 AGM