International Public Partnerships Regulatory News (INPP)

20 October 2015

INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED

("INPP" or the "Company")

Notice of Extraordinary General Meeting

Further to the announcement by International Public Partnerships Limited on 19 October 2015 that it is proposing to raise up to £150 million by way of a Placing, Open Offer and Offer for Subscription (together, the "Issue") and up to £300 million by way of a Placing Programme (with the "Issue", the "Offering"), the Company hereby gives notice that an Extraordinary General Meeting ("EGM") of the Shareholders of the Company will be held at 2:00 p.m., on 10 November 2015, at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, in order to approve a Special Resolution in relation to the Issue and the Offering.

The Notice of EGM will be dispatched to all Shareholders on 20 October 2015. An electronic copy of the Notice of AGM is also available on the Company's website www.internationalpublicpartnerships.com.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism web-site at www.hemscott.com/nsm.do.

International Public Partnerships Limited

Heritage Hall

PO Box 225

Le Marchant Street

St Peter Port

Guernsey

GY1 4HY

Tel: +44 1481 716000

For further information:

Notes to Editors:

About International Public Partnerships (INPP):

International Public Partnerships (INPP) is a listed infrastructure investment company which invests in global public infrastructure projects developed under the public private partnerships (PPP), private finance initiative (PFI) and other similar procurement methods.

Listed in 2006, INPP is a long-term investor in 119 social and transport infrastructure projects, including schools, hospitals, courts, police headquarters, transport and renewable energy projects in the U.K., Europe, Australia and Canada. INPP seeks to provide its shareholders with both a long-term government-backed yield and capital growth through investment across both construction and operational phases of 25-40 year concessions.

Amber Infrastructure Group (Amber) is the Investment Advisor to INPP and consists of more than 60 dedicated infrastructure specialists which originate and source a strong pipeline of projects for INPP.

Visit the INPP website at www.internationalpublicpartnerships.com for more information.