BBGI Global Infrastructure Regulatory News (BBGI)

26 June 2015

BBGI SICAV S.A.

(the "Company")

Director Declaration

In compliance with Listing Rule 9.6.14 (2), BBGI SICAV S.A. (LSE ticker: BBGI) announces that Colin Maltby, a member of the Supervisory Board, has informed the Company of his appointment to the Board of BH Macro Limited as a non-executive director, with effect from 25 June 2015.

BH Macro Limited is a closed-ended investment company, registered and incorporated in Guernsey, with a premium listing on the Main Market of the London Stock Exchange.

For further information, please contact:

BBGI Management Team +352 263 479-1

Frank Schramm

Duncan Ball

BBGI owns a global portfolio of 36 infrastructure assets. These are PPP assets and are supported by contracted, public sector-backed revenue streams, with inflation-protection characteristics.

Further information about BBGI is available on its website at www.bb-gi.com *.

Any reference to the Company or BBGI refers also to its subsidiaries (where applicable).

*Neither the Company's website nor the content of any website accessible from hyperlinks on its website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.