BBGI Global Infrastructure Regulatory News (BBGI)

29 June 2020

BBGI SICAV S.A.

(the "Company")

Directorate change

Having been a member of the Supervisory Board (the "Board") since its IPO in 2011, the Company announces that Mr Colin Maltby has decided to step down from the role of Independent Chairman with effect from 31 July 2020. The Board is pleased to announce that Mrs Sarah Whitney will assume the role of Chairman of the Board with effect from that date.

The Board has initiated a recruitment process to identify and select a suitable independent non-executive director as an additional member of the Board.

Mr Maltby commented "having been a Board member of the Company from its beginnings at IPO through to the current day where it sits in the FTSE 250 with a market capitalization of over £1 billion, this feels like an appropriate moment to step aside as Chairman. I wish the incoming Chairman, Mrs Sarah Whitney, and the rest of the Board and Management Team every success in the future."

The Supervisory Board and the Management Team would like to take this opportunity to thank Mr Maltby for his significant and valuable contribution to the Company over the last nine years.

There are no other details or disclosures required under LR 9.6.11 of the Listing Rules of the Financial Conduct Authority.

For further information, please contact:

BBGI Management Team +352 263 479 1

Duncan Ball

Frank Schramm

BBGI is a FTSE 250 company and owns a global portfolio of 49 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 *.

The Company's LEI is: 529900CV0RWCOP5YHK95

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.