Annual Financial Report

13 June 2017

Documents for Inspection

HICL Infrastructure Company Limited (the 'Company')

Annual Report and Consolidated Financial Statements

The Company's Annual Report and Financial Statements for the year ended 31 March 2017 have been posted to shareholders who have elected to receive a printed copy.

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

They 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:

Aztec Financial Services (Guernsey) Limited +44(0) 1481 748 831

Chris Copperwaite

Jacques Colley

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