Notice of Results

HICL Infrastructure Company Limited

Notice of Results

HICL Infrastructure Company Limited ('HICL') intends to announce interim results for the six months ended 30 September 2013 on Wednesday 20 November 2013. An analyst presentation will be held at 9:30 a.m. on the day of the results at the offices of Canaccord Genuity, 41 Lothbury, London, EC2R 7AE.

In addition, the Directors intend to announce the first interim dividend for the financial year ending 31 March 2014 ahead of the results date, in order that HICL may offer a Scrip Dividend alternative and make payment of the interim dividend by 31 December 2013. The current intention is that an interim dividend will be announced on Thursday 14 November 2013.

Enquiries

Tulchan Communications

Martha Walsh 0207 353 4200