21 April 2026

HICL Infrastructure PLC

"HICL" or the "Company" and, together with its subsidiaries, the "Group", the London-listed infrastructure investment company managed by InfraRed Capital Partners Limited ("InfraRed" or the "Investment Manager").

Notice of Annuals Results and Investor Presentation

HICL advises that it plans to announce its Annual Results for the year ended 31 March 2026 on Wednesday 27 May 2026.

There will be a results presentation for analysts at 09:30 on the day at the offices of InfraRed Capital Partners followed by a Q&A session. Institutional investors are invited to dial into a live webcast of the presentation, which will be uploaded to the HICL website shortly thereafter.

Please note: Participants will need to register for the webcast using the following updated link: https://brrmedia.news/HICL_FY26

In addition, the Company will host a separate presentation for retail investors via the Investor Meet Company platform at 12:00 the same day. This presentation will be open to all existing and potential shareholders. Questions can be submitted in advance via the Investor Meet Company Platform dashboard up until 09:00 on the day before the meeting, or at any time during the live presentation.

Investors who already follow HICL on the Investor Meet Company platform will automatically be invited to the meeting. Those who have previously signed up will need to re-register using the updated link. Investors wishing to sign up and join the meeting online can do so here: https://www.investormeetcompany.com/hicl-infrastructure-plc/register-investor 

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Enquiries

InfraRed Capital Partners Limited                                                       +44 (0) 20 7484 1800 / info@hicl.com

Edward Hunt

Mark Tiner

Mohammed Zaheer

Brunswick                                                                           +44 (0) 20 7404 5959 / hicl@brunswickgroup.com

David Litterick

Investec Bank plc                                                                                                                  +44(0) 20 7597 4952

David Yovichic

RBC Capital Markets                                                                                                             +44 (0) 20 7653 4000

Matthew Coakes

Elizabeth Evans

Aztec Financial Services (UK) Limited                                                                                +44(0) 203 818 0246

Chris Copperwaite

Magdala Mullegadoo

HICL Infrastructure PLC

HICL Infrastructure PLC ("HICL") is a leading long-term investor in infrastructure assets, with a diversified portfolio of predominantly operational investments generating stable, inflation-linked cashflows. Since becoming the first infrastructure investment company to be listed on the London Stock Exchange, HICL has established a strong track record of investing in essential assets that support the delivery of public services and long‑term value creation.

The Company's investment strategy is focused on delivering a total return for shareholders consisting of sustainable dividend growth and long‑term NAV accretion, enabled by highly visible cashflows, long asset lives and active portfolio management. HICL's portfolio is positioned towards the lower end of the infrastructure risk spectrum and is underpinned by disciplined capital allocation, strong cash generation and a self‑funding model.

Further details can be found on the HICL website www.hicl.com.

Investment Manager (InfraRed Capital Partners)

InfraRed is a leading international mid-market infrastructure asset manager. Over the past 25 years, InfraRed has established itself as a highly successful developer, particularly in early-stage projects, and an active steward of essential infrastructure.

InfraRed manages US$13bn of equity capital¹ for investors around the globe in listed and private funds across both core and value-add strategies.

InfraRed combines a global reach, operating worldwide from offices in London, Frankfurt, Madrid, New York, Miami, Sydney and Seoul, with deep sector expertise from a team of more than 160 people.

InfraRed is part of SLC Management, the institutional alternatives and traditional asset management business of Sun Life, and benefits from its scale and global platform.

For more information, please visit www.ircp.com.

¹ Uses a 5-year average FX between currency pairs as at 31 December 2025: USD per GBP - 1.2900; USD per EUR - 1.1125. EUM of USD 13.3bn.