HICL Infrastructure Regulatory News (HICL)

17 June 2016

Document for Inspection

HICL Infrastructure Company Limited (the 'Company')

Annual General Meeting Circular

The Notice of the 2016 Annual General Meeting to be held on Tuesday 19 July 2016 has been posted to the Company's shareholders who have elected to receive a printed copy.

It has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

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:

Fidante Partners (Guernsey) Limited +44(0) 1481 743940

Chris Copperwaite

Kellie Blondel

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