Slide 1: AGM 2024
=Transurban
Slide 2: Transurban Holdings Limited, International Limited, Holding Trust
Transurban Holdings Limited Transurban International Limited Transurban Holding Trust
Slide 3: Acknowledgement of Country
Acknowledgement of Country 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 Nations people in our ap
Slide 4: AGM 2024
=Transurban
Slide 5: The Board
The Board Craig Drummond Michelle Jablko Peter Scott Chair and Chief Executive Non-executive Non-executive Director Officer Director Patricia Cross Rob Whitfield Marina Go Tim Reed Non-executive Non-executive Non-executive Non-executive Director Director Director Director Mark Birrell Sarah Ryan Gar
Slide 6: Election & re-election
Election & re-election Gary Lennon Craig Drummond Tim Reed Rob Whitfield Non-executive Chair and Non-executive Non-executive Non-executive Director Director Director Director
Slide 7: AGM 2024
=Transurban
Slide 8: Delivering customer value
Delivering customer value 10.8m 446k customers hours in workday 2x +12 as safe as like roads2 Net Promoter Score travel-time savings1 1 Compared to the toll-free alternative route 2 Monash University Accident Research Centre Data, FY17-22 for Queensland and FY17-1H23 for Victoria and NSW AGM2024
Slide 9: Financial Results FY24
Financial Results FY24 Distributions declared Full-year distribution Proportional toll revenue Proportional EBITDA to security holders per security $3.5b $2.6b $1.9b 62c AGM2024
Slide 10: Q1 traffic update
Q1 traffic update AGM2024
Slide 11: Funding future opportunities
Funding future opportunities AGM2024
Slide 12: Queensland – a decade of benefits
Queensland – a decade of benefits AGM2024
Slide 13: ESG progress
ESG progress +5K responses to 30% absolute reduction from FY23 community survey in our scope 1 and 2 GHG emissions AGM2024
Slide 14: AGM 2024
=Transurban
Slide 15: Creating value for stakeholders
Creating value for stakeholders AGM2024
Slide 16: Continued growth
2 RR ee rs. i) th \ . \ SS NV \. s S . SS: SN Ly _ Ih Ay AGM2024
Slide 17: Operating efficiency
Operating efficiency AGM2024
Slide 18: AGM 2024
=Transurban