Annual Report and notice of AGM

Documents for Inspection

HICL Infrastructure Company Limited (the 'Company')

Annual Report and Consolidated Financial Statements

Annual General Meeting

The Company's Annual Report and Consolidated Financial Statements for the year ended 31 March 2011 and the Notice of the 2011 Annual General Meeting to be held on 25 July 2011 have been posted to shareholders.

They have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

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:

InfraRed Capital Partners Ltd +44(0) 207 484 1800

Tony Roper

Keith Pickard

Sandra Lowe

Dexion Capital (Guernsey) Limited +44(0) 1481 743940

Christopher Copperwaite

Gillian Newton

M: Communications

Ed Orlebar +44(0) 207 920 2330

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