Director Declaration

HICL Infrastructure Company Limited (the "Company")

Director Declaration - Additional Directorship

The Company announces that it has been notified that Susie Farnon, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Apax Global Alpha Limited, a company which was admitted with effect from 8.00 a.m. on 15 June 2015 to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities

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