Change of Administrator

15 July 2016

HICL Infrastructure Company Limited (the 'Company')

Change of Administrator

Following a strategic review by Fidante Partners (Guernsey) Limited and discussions with the Company, the Company has appointed Aztec Financial Services (Guernsey) Limited ('Aztec') as its Administrator in Guernsey effective immediately. The key staff that have provided administrator and company secretarial services to the Company will be transferring to Aztec, thus providing continuity of services.

The Company's AGM will be held at Aztec's Guernsey offices on 19 July 2016.

The Company's registered office will also change to East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey on 22 July 2016.

Ends

Enquiries:

InfraRed Capital Partners Limited +44 (0) 20 7484 1800

Tony Roper

Keith Pickard

Harry Seekings

Tulchan Communications +44 (0) 20 7353 4200

David Lloyd-Seed

Latika Shah