BBGI Global Infrastructure Regulatory News (BBGI)

30 April 2019

BBGI SICAV S.A.

(the "Company")

Directorate change

The Board is pleased to announce the appointment of Mrs Sarah Whitney to the Supervisory Board of the Company with effect from 1 May 2019. Mrs Whitney will also become a member of the Audit Committee.

Mrs Whitney has extensive experience in the real estate and finance sectors. She was a corporate finance partner at PricewaterhouseCoopers. She set-up and led the Government & Infrastructure Team at CB Richard Ellis, and was Managing Director of the Consulting & Research business at DTZ Holdings plc (now Cushman & Wakefield). For the last 15 years, Mrs Whitney's career has been focused on the provision of consultancy services to national and local governments, investors, and real estate companies on matters pertaining to real estate, economics, infrastructure and investment. Her early career was spent as an investment banker advising major corporates on M&A transactions.

Mrs Whitney is Treasurer of University College London, and holds appointments as a Trustee and Chair of the Investment Committee of the Canal & River Trust, and Trustee and Chair of the Audit Committee of the Land Trust. Mrs Whitney has a BSc in Economics & Politics from the University of Bristol, and qualified as a Chartered Accountant in 1988. She is a Senior Visiting Fellow at the University of Cambridge.

Mrs Whitney has advised the Company that no other details are required to be disclosed under paragraph Rule 9.6.13R 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 48 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.