Board of Directors

John Stuart Hugh Roberts (Chairman)
Heng Chiang Meng (Deputy Chairman)
Michael David Hamer
Lee Suet Fern
Robert Andrew Mulderig

Audit and Risk Committee

Heng Chiang Meng (Chairman)
Michael David Hamer
Lee Suet Fern
Robert Andrew Mulderig

Company Secretary

Anne Bennett-Smith

Assistant Secretary

ISIS Fund Services Limited

Registered office

Macquarie International Infrastructure Fund Limited
Penboss Building
50 Parliament Street
2nd Floor
Hamilton HM12
Bermuda

T: +1 441 295 8282
F: +1 441 279 2090
E: miif@macquarie.com

Bermuda company registration number

EC36305

Manager

Macquarie Infrastructure Management (Asia) Pty Limited
Level 11, No.1 Martin Place
Sydney NSW 2000
Australia

Macquarie Infrastructure Management (Asia) Pty Limited Singapore Branch
23 Church Street
#11-11 Capital Square
Singapore 049481

Register of Securities

M & C Services Private Limited
138 Robinson Road
#17-00 The Corporate Office
Singapore 068906

T: +65 6227 6660
F: +65 6225 1452

Auditors

PricewaterhouseCoopers
Certified Public Accountants
8 Cross Street
#17-00 PwC Building
Singapore 048424

Audit Partner: Karen Loon
Date of Appointment: 21 February 2005

T: +65 6236 3388
F: +65 6236 3300

Stock information

SGX ID: M41
Bloomberg: MIIF SP
Reuters: MIIF SI
WPK Number: A0ERP6
SEDOL1: B07NLK8 SG
ISIN: BMG5759W1047
COMMON: 22600311

Investor Relations

Wei Cheong
Investor Relations, Singapore

T: +65 6231 2766
E: wei.cheong@macquarie.com

Media Relations

Fiona McDonald
Corporate Communications, Singapore

T: +65 6231 2749
E: fiona.mcdonald@macquarie.com