ECOFIN GLBL UTIL & INF TST PLC

Board/Management Information • Sep 12, 2023

National Storage Mechanism | Additional information

RNS Number : 2029M

Ecofin Global Utilities Inf Tst PLC

12 September 2023

Ecofin Global Utilities and Infrastructure Trust plc

(the "Company")

LEI: 2138005JQTYKU92QOF30

Appointment of Non-Executive Director

The Board of Ecofin Global Utilities and Infrastructure Trust plc (the "Company") is pleased to announce that it has today appointed Joanna Santinon as a non-executive Director of the Company, with immediate effect.

Joanna is a chartered accountant, and chartered tax adviser. She specialised in tax, transactions and private equity, and gained wider experience including mergers and acquisitions, strategic investments, capital raisings and listings in her 24 year career at Ernst & Young. Joanna was a founder member of the 30% Club in the UK. She is a non-executive director, and audit committee chair, of Octopus Future Generations VCT plc and of Guinness VCT plc. She is a trustee of The Centre For Entrepreneurs.

At the date of this announcement, Joanna has no other directorships and there are no additional matters that require disclosure under 9.6.13R of the UK Listing Rules.

For further information please contact:

Apex Fund Administration Services (UK) Limited

Company Secretary

Email: cosec@maitlandgroup.com

12 September 2023

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