GlobeNewswire Inc | Jun 17, 2021 05:28PM EDT

June 17, 2021

BROOKFIELD, NEWS, June 17, 2021 (GLOBE NEWSWIRE) -- Brookfield Infrastructure Corporation (the Corporation) (TSX, NYSE: BIPC) today announced that all eight nominees proposed for election to the board of directors by holders of class A exchangeable subordinate voting shares (Exchangeable Shares) and holders of class B multiple voting shares (Class B Shares) were elected at the Corporations annual meeting of shareholders held on June 17, 2021 in a virtual meeting format. Detailed results of the vote for the election of directors are set out below.

In accordance with the Corporations articles, each Exchangeable Share was entitled to one vote per share, representing a 25% voting interest in the Corporation in the aggregate, and the Class B Share was entitled to a total of 134,851,146 votes in the aggregate, representing a 75% voting interest in the Corporation.

The following is a summary of the votes cast by holders of Exchangeable Shares and Class B Shares, voting together as a single class, in regard to the election of the eight directors:

Director Nominee Votes For % Votes Withheld %Jeffrey Blidner 154,706,097 95.42 % 7,423,526 4.58 %William Cox 161,216,854 99.44 % 912,769 0.56 %John Fees 161,208,822 99.43 % 920,801 0.57 %Roslyn Kelly 162,099,291 99.98 % 30,332 0.02 %John Mullen 161,420,094 99.56 % 709,529 0.44 %Daniel Muiz Quintanilla 162,069,965 99.96 % 59,658 0.04 %Anne Schaumburg 161,990,442 99.91 % 139,181 0.09 %Rajeev Vasudeva 162,097,440 99.98 % 32,183 0.02 %

A summary of all votes cast by holders of the Exchangeable Shares and Class B Shares represented at the Corporations annual meeting of shareholders is available on SEDAR at www.sedar.com.

Brookfield Infrastructure

Brookfield Infrastructure is a leading global infrastructure company that owns and operates high-quality, long-life assets in the utilities, transport, midstream and data sectors acrossNorth and South America,Asia PacificandEurope. We are focused on assets that have contracted and regulated revenues that generate predictable and stable cash flows. Investors can access its portfolio either through Brookfield Infrastructure Partners L.P. (NYSE: BIP; TSX: BIP.UN), aBermuda-based limited partnership, or Brookfield Infrastructure Corporation (NYSE, TSX: BIPC), a Canadian corporation. Further information is available atwww.brookfield.com/infrastructure.

Brookfield Infrastructure is the flagship listed infrastructure company of Brookfield Asset Management, a global alternative asset manager with over US$600 billionof assets under management. For more information, go towww.brookfield.com.

Contact information:

Media: Investors:Claire Holland Kate WhiteSenior Vice President, Communications Manager, Investor Relations(416) 369-8236 Tel: (416) 956-5183claire.holland@brookfield.com Email: kate.white@brookfield.com