ECOFIN GLBL UTIL & INF TST PLC

Pre-Annual General Meeting Information • Sep 6, 2022

National Storage Mechanism | Additional information

RNS Number : 3292Y

Ecofin Global Utilities Inf Tst PLC

06 September 2022

Ecofin Global Utilities and Infrastructure Trust plc (the "Company")

Publication of Circular and Notice of General Meeting

LEI: 2138005JQTYKU92QOF30

The board Ecofin Global Utilities and Infrastructure Trust plc has today issued a Circular to shareholders to convene a General Meeting on 22 September 2022 for the renewal of the authority to disapply pre-emption rights. The Circular gives Notice of a General Meeting and is now available and can be viewed on www.ecofininvest.com/egl

The General Meeting will be held at Burdett House, 15 Buckingham Street, London, WC2N 6DU. To be valid votes must be lodged by 10.00 a.m. on 20 September 2022.

A copy of the Circular will be submitted to the FCA's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Faith Pengelly

For and on behalf of

Maitland Administration Services Limited

Company Secretary

Telephone: 01245 950317

6 September 2022

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