Annual General Meeting Details

13 July 2021

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".)

Annual General Meeting Details

HICL advises that, as announced in the Annual General Meeting ("AGM") Circular dated 9 June 2021, the Company's AGM is to be held at Coworth Park, Blacknest Road, Ascot, Berkshire, SL5 7SE at 11.00 a.m. on Tuesday, 20 July 2021 (the "2021 AGM").

Despite the easing of UK restrictions on physical gatherings recently announced by the UK Government, the Board has made provision for electronic facilities to allow shareholders to observe both the business of the 2021 AGM and a presentation from the Investment Manager without needing to be physically present at the venue.

To register for the event and receive the dial in details of the webinar, please notify Aztec by email at [email protected].

-ends-

Enquiries

InfraRed Capital Partners Limited                            +44 (0) 20 7484 1800 / [email protected]

Harry Seekings

Keith Pickard

Edward Hunt

Kirsty MacCallum

Teneo                                                                                   +44 (0) 20 7420 3169 / [email protected]

Haya Herbert-Burns

Matthew Thomlinson

Jesse Mathews

Investec Bank plc                                                             +44 (0) 20 7597 4952

David Yovichic

RBC Capital Markets                                                       +44 (0) 20 7653 4000

Matthew Coakes

HICL Infrastructure PLC

HICL Infrastructure PLC ("HICL") is a long-term investor in infrastructure assets which are predominantly operational and yielding steady returns. It was the first infrastructure investment company to be listed on the London Stock Exchange.

With a current portfolio of 116 infrastructure investments, HICL is seeking further suitable opportunities in core infrastructure, which are inherently positioned at the lower end of the risk spectrum.

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

Investment Manager (InfraRed Capital Partners)

The Investment Manager to HICL is InfraRed Capital Partners Limited ("InfraRed") which has successfully invested in over 200 infrastructure projects since 1997. InfraRed is a leading international investment manager focused on infrastructure and real estate. It operates worldwide from offices in London, New York, Mexico City, Seoul and Sydney. With around 200 professionals it manages equity capital in multiple private and listed funds, primarily for institutional investors across the globe. InfraRed is authorised and regulated by the Financial Conduct Authority.

The infrastructure investment team at InfraRed consists of over 100 investment professionals, all with an infrastructure investment background and a broad range of relevant skills, including private equity, structured finance, construction, renewable energy and facilities management.

InfraRed implements best-in-class practices to underpin asset management and investment decisions, promotes ethical behaviour and has established community engagement initiatives to support good causes in the wider community. InfraRed is a signatory of the Principles of Responsible Investment.

Further details can be found on InfraRed's website www.ircp.com.