Digico Infrastructure Reit · ASX:DGT
Digico Infrastructure Reit — Shareholder Meeting (November 2025)
28 slides from Digico Infrastructure Reit's shareholder meeting presentation, Nov 12, 2025
Slide 1: Annual General Meeting
Annual General Meeting 12 November 2025 0
Slide 2: Acknowledgement of Country
ACKNOWLEDGEMENT OF COUNTRY “Journey of Creation” Artwork by Billy Reynolds 1
Slide 3: Agenda
Agenda 1. Welcome and Introduction 03 2. Chair Address 05 3. CEO Address 07 4. Formal Business 16 Presenters Joseph Carrozzi AM Chris Maher Chair Chief Executive Officer 2
Slide 4: Welcome & Introduction
Welcome & Introduction 3
Slide 5: DGT Board of Directors
DGT Board of Directors Joseph Carrozzi AM David Di Pilla Michael Juniper Independent Non-Executive Non-Executive Director and Non-Executive Director Chair HMC Capital Managing Director & Group CEO Rachel Grimes AM Stephanie Lai The Hon. Kelly O’Dwyer Independent Non-Executive Director Independent No
Slide 6: Chair Address
Chair Address 5
Slide 7: Key achievements since IPO
Key achievements since IPO DGT has exceeded its PDS guidance and is well positioned to capitalise on the unprecedented growth in customer demand across the platform GUIDANCE OUTCOME ▪ $99m FY25 Annualised EBITDA (ahead of PDS guidance) $97m FY25 EBITDA IPO 1 ▪ 10.9c FY25 distribution per security
Slide 8: CEO Address
CEO Address 7
Slide 9: AI adoption is catalysing the next wave of data centre demand
AI adoption is catalysing the next wave of data centre demand ACCELERATION OF DEMAND FOR AI, DRIVING RAPID AUSTRALIA’S CURRENT SUPPLY PIPELINE IS EXPECTED MARKET SHIFT TO FALL WELL SHORT OF MEETING DEMAND GROWTH Estimated Global Data Centre Demand (GW)1 Australia Data Centre Live Capacity v.s. Forec
Slide 10: DigiCo in the data centre value chain
DigiCo in the data centre value chain DigiCo operates in the core infrastructure layer of the AI and Data Centre value chain which is the backbone of the digital infrastructure ecosystem Examples ▪ AI tools consumers interact with daily – chatbots, copilots, creative assistants Application layer ▪ C
Slide 11: SYD1 88MW D&O program has been accelerated
SYD1 88MW D&O program has been accelerated The D&O project design has been strategically optimised to deliver contiguous, high density space catering to large-scale deployments Status Update SYD1 Facility ✓Previous 9MW project has been upsized to 20MW to support recent customer wins, highlighting th
Slide 12: Strong customer interest in Los Angeles development
Strong customer interest in Los Angeles development Los Angeles development on track to commence construction in 2026 Status Update LAX1 Renderings ✓LAX1 Development approval expected Q2 FY26, targeting first construction delivery in 2H calendar year 2028 ✓Timeline expects demolition to commence in
Slide 13: Other growth projects unlocking further capacity expansion
Other growth projects unlocking further capacity expansion Discussions underway with customers to cornerstone 8MW ADL1 expansion and 20MW BNE3 development ADL1 BNE31 ▪ Expansion project to deliver additional 8MW of IT Capacity ▪ In discussions with Brisbane Airport Corporation (“BAC”), to develop an
Slide 14: DigiCo value creation
DigiCo value creation Unlocking capital through recycling to invest in highly value accretive opportunities DigiCo strategic priorities Funding levers 1 Existing ▪ ~$700m of existing liquidity available across cash and Leasing Momentum AUS Development Liquidity undrawn facilities1 ▪ +95% growth in A
Slide 15: Capital partnering initiatives
Capital partnering initiatives Recycling capital to fund higher-return development projects DigiCo target 50 – 75% 50 – 67% ~50% ownership US Operating Assets Australian Colocation Assets US Development Assets ✓ CHI1 construction asset de-risked ✓ HCF secured ✓ Development Approval expected in Q2 wi
Slide 16: Outlook
Outlook Driving scale and strengthening returns through capital recycling ▪ Following recent customer wins, Australian Contracted IT Capacity is expected to be 41MW by June 2026, which would represent 95% growth from June 2025 across the Australian business ▪ The US business will benefit from the CH
Slide 17: Formal Business
Formal Business 16
Slide 18: Financial Report, Directors' Report and Auditor's Report
Financial Report, Directors’ Report and Auditor’s Report To receive and consider the Financial Report, Directors’ Report and Auditor’s Report for the year ended 30 June 2025. 17
Slide 19: Resolution 1 – Remuneration Report
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 2025 be adopted.” Note: Resolution 1 is advisory only and does not bind the Directors of the Company. 1
Slide 20: Resolution 1 – Proxy Voting Results
Resolution 1 – Proxy Voting Results For: 99.32% Open: 0.14% Against: 0.54% 19
Slide 21: Resolution 2 – Election of Director – Michael Juniper
Resolution 2 – Election of Director – Michael Juniper To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Michael Juniper, being eligible, be elected as a Director of the Company.” 20
Slide 22: Resolution 2 – Proxy Voting Results
Resolution 2 – Proxy Voting Results For: 98.72% Open: 0.14% Against: 1.14% 21
Slide 23: Resolution 3 – Appointment of KPMG as Auditor
Resolution 3 – Appointment of KPMG as Auditor To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purpose of section 327B of the Corporations Act 2001 (Cth) and for all other purposes, KPMG, having been nominated by a Securityholder and consent
Slide 24: Resolution 3 – Proxy Voting Results
Resolution 3 – Proxy Voting Results For: 98.42% Open: 0.13% Against: 1.45% 23
Slide 25: Glossary
Glossary Term Meaning Term Meaning ADL Adelaide (used in site names like ADL1, ADL2) REIT Real Estate Investment Trust AI Artificial Intelligence SYD Sydney (used in site name SYD1) BAC Brisbane Airport Corporation Tier III / IV Data centre design tiers (Uptime Institute standards) BNE Brisbane (use
Slide 26: Contacts
Contacts Investors and Analysts Media Chris Maher Simon Mitchell John Frey Chief Executive Officer Chief Financial Officer Corporate Communications +61 2 8357 8589 +61 2 8357 8517 +61 411 361 361 chris.maher@hmccapital.com.au simon.mitchell@hmccapital.com.au john@brightoncomms.com.au Authorised for
Slide 27: Important Notices & Disclaimer
Important Notices & Disclaimer This presentation (Presentation) is dated 12 November 2025 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 and Equity Trustees L
Slide 28: Important Notices & Disclaimer (Cont'd)
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 financial performance
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