2022 Corporate Report

Corporate Report for the year ended 30 June 2022

Introduction and overview

Business performance

Governance and risk

Directors’ report

Remuneration report

Financial statements

Sustainability supplement

Security holder information

Section A: Group financial statements for the year ended 30 June 2022

Section A: Group financial statements for the year ended 30 June 2022

Transurban Holdings Limited Consolidated statement of changes in equity for the year ended 30 June 2022

Attributable to security holders of the stapled group

Equity attributable to other members— THT & TIL

Non- controlling interests— other

Number of securities

Contributed

Accumulated losses

Total equity

equity Reserves

Total

M

$M $M

$M

$M $M

$M $M

Balance at 1 July 2021

2,738

2,929

(457)

(4,234)

12,097

10,335

801

11,136

Comprehensive income/(loss) Profit/(loss) for the year Other comprehensive income

— — —

— — —

(641)

660 859

19

(3)

16

199 199

1,058 1,077

82 79

1,140 1,156

Total comprehensive income/(loss)

(641)

1,519

Transactions with owners in their capacity as owners: Contributions of equity, net of transaction costs 1

325

983

— — — — — —

— —

3,168

4,151

— — — —

4,151

Employee performance awards issued 2 Distributions provided for or paid 3

1

2

8

10

10

— 25 —

(61)

(1,198)

(1,259)

(1,259)

Distribution reinvestment plan 4

7

— —

82 —

107

107

Distributions to non-controlling interests 5

(73) (73)

(73)

333

1,010 3,939

(61)

2,060

3,009

2,936

Balance at 30 June 2022

3,071

(258)

(4,936)

15,676

14,421

807

15,228

1. On 13 October 2021, the Group successfully completed the fully underwritten institutional and retail components of its pro-rata accelerated renounceable 1 for 9 entitlement offer. The institutional component raised gross proceeds of $2,898 million at an issue price of $13.00 per security. The retail component raised gross proceeds of $1,068 million at an issue price of $13.00 per security. A further $250 million was raised through a placement to AustralianSuper at an issue price of $13.07 per security. The total gross proceeds of $4,216 million ($4,150 million net of costs and tax) were used to fund the Group’s contribution to the acquisition of the remaining 49% equity stake in WestConnex through Sydney Transport Partners Joint Venture (STP JV), which completed on 29 October 2021. 2. It is the Group's policy that a portion of all Short Term Incentives issued to the CEO and other executives are deferred for a period of 2 years. In addition to the Short Term Incentives, stapled securities (including units in the Trust) were issued to senior executives and other employees under the Group's Long Term Incentive share based payment plans. These

securities are held by the employees but will only vest in accordance with the terms of the plans. 3. Refer to Note B10 for further details of dividends and distributions provided for or paid.

4. Under the Distribution Reinvestment Plan (DRP), holders of stapled securities may elect to have all or part of their distribution entitlements satisfied by the issue of new stapled securities rather than by cash. The DRP applied for the final distribution for FY21 and the interim distribution for FY22, paid in August 2021 and February 2022, respectively. The DRP applies for the final FY22 distribution. 5. Distributions and dividends were paid during the year to the non-controlling interest partners in Transurban Queensland.

The above consolidated statement of changes in equity should be read in conjunction with the accompanying notes. 124

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