Notice of AGM

4 March 2015

Greencoat UK Wind plc (the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at held at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London, SE1 2AQ on 28 April 2015 at 2.30 p.m.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website http://www.greencoat-ukwind.com.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Greencoat UK Wind PLC 0207 832 9400

Stephen Lilley

Laurence Fumagalli

Tom Rayner

Tulchan Communications 0207 353 4200

Stephen Malthouse