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Notice of AGM

RNS Number : 0455S

Pantheon Infrastructure PLC

06 March 2023

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.

Pantheon Infrastructure Plc

("PINT" or the "Company")

NOTICE OF THE ANNUAL GENERAL MEETING

6 March 2023

The Board of PINT announces that it has published its Notice of Annual General Meeting (the "AGM"). In compliance with Listing Rule 9.6.3, the document has been submitted today to the National Storage Mechanism and will shortly be available for inspection at National Storage Mechanism | FCA. Printed copies of this document will be sent to shareholders today and a copy is also available to view on the Company's website at www.pantheoninfrastructure.com. The AGM will be held at 11.00am on 30 March 2023 at 10 Finsbury Square, 4th Floor, London, EC2A 1AF and shareholders wishing to attend should register their interest by emailing the Company Secretary at pintcosec@linkgroup.co.uk.

For further information please contact:

Link Company Matters Limited

Company Secretary pintcosec@linkgroup.co.uk

Legal Entity Identifier: 213800CKJXQX64XMRK69

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Notice of AGM - Pantheon Infrastructure PLC | RNS | Ticker