Notice of AGM

07 June 2022

Document for Inspection

HICL Infrastructure PLC (the "Company")

Annual General Meeting Circular

The Notice of the 2022 Annual General Meeting to be held on Wednesday 20 July 2022 has been sent by post to the Company's shareholders who have elected to receive a printed copy.

This has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

It can also be obtained from the Company Secretary or from the Investors section of the Company's website, at https://www.hicl.com/investors/reports-publications/

For further information, please contact:

Aztec Financial Services (UK) Limited +44(0) 203 818 0246

Chris Copperwaite

Sarah Felmingham

END