HICL Infrastructure PLC

Pre-Annual General Meeting Information • Jun 4, 2024

National Storage Mechanism | Additional information

RNS Number : 1030R

HICL Infrastructure PLC

04 June 2024

Document for Inspection

HICL Infrastructure PLC (the "Company")

Annual General Meeting Circular

The Notice of the 2024 Annual General Meeting to be held on Wednesday 17 July 2024 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

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