RM INFRASTRUCTURE INCOME PLC

Pre-Annual General Meeting Information • Oct 7, 2024

RM Infrastructure Income Plc (the "Company" or "RMII")

LEI: 213800RBRIYICC2QC958

Tender Offer

At the general meeting of RM Infrastructure Income PLC (the "Company") duly convened at 125 6th Floor, 125 London Wall, London EC2Y 5AS on 25 September 2024 at 12.00pm. (the "Meeting") the following resolutions were duly passed:

Special Resolution

Tender Offer That, in addition to any other outstanding authority granted to the Company, the Company be and is hereby generally and unconditionally authorised in accordance with section 701 of the Companies Act to make market purchases (within the meaning of section 693(4) of the Companies Act) of its Ordinary Shares pursuant to the tender offer (the "Tender Offer") described and on the terms set out in the circular of the Company dated 3 September 2024 of which this notice forms part (the "Circular"), provided that:

• a) the maximum aggregate number of Ordinary Shares hereby authorised to be purchased shall be 35 million;
• b) the price which may be paid for an Ordinary Share shall be the Tender Price as defined in the Circular (which in each case shall be both the maximum and the minimum price for the purposes of section 701 of the Companies Act); and
• c) the authority conferred by this resolution shall expire on the earlier of:
  • i. the completion of the Tender Offer; or
  • ii. one year from the date of passing of this resolution, unless previously revoked, varied or renewed by the Company in general meeting prior to such time.

…………………… For and on behalf of Apex Listed Companies Services (UK) Limited Secretaries