Dividend Declaration

15 November 2012

HICL Infrastructure Company Limited (the 'Company')

Interim Dividend

HICL Infrastructure Company Limited is pleased to announce an interim dividend of 3.425 pence per ordinary share for the financial year ending 31 March 2013. The interim dividend of 3.425 pence per share will be paid on 31 December 2012 to shareholders on the register as at the close of business on 23 November 2012.

As in previous years, the Company will also be offering shareholders a scrip dividend alternative to this interim dividend. A circular and election forms will be sent to shareholders on or around 30 November, and if shareholders wish to receive all or part of this interim dividend by way of new shares in the Company, election forms need to be filed by 17 December. If no action is taken, the interim dividend will be paid as cash, unless a previous standing election was completed.

The Company will announce its interim results for the six months to 30 September 2012 on Wednesday 21 November 2012.

For further information, please contact: