Annual General Meeting Circular

12 June 2020

Document for Inspection

HICL Infrastructure PLC (the "Company")

Annual General Meeting Circular

The Notice of the 2020 Annual General Meeting to be held on Tuesday, 14 July 2020 has been posted to the Company's shareholders who have elected to receive a printed copy

This has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

It can also be obtained from the Company Secretary or from the Investor Relations section of the Company's website, at www.HICL.com.

For further information, please contact:

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

Chris Copperwaite

Sarah Felmingham

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