3i Group PLC

Board/Management Information • Jul 3, 2025

National Storage Mechanism | Additional information

RNS Number : 6711P

3i Infrastructure PLC

03 July 2025

3i Infrastructure plc (the "Company")

Directorate change

Following publication of the Company's Annual report and accounts 2025 and 2025 Notice of Meeting, the Company announces that Doug Bannister, a non-executive Director, did not seek re-election as a Director at the Company's 2025 Annual General Meeting. Accordingly, he ceased to be a Director of the Company at the conclusion of the Annual General Meeting held on 3 July 2025.

Richard Laing, 3i Infrastructure's Chairman, said:

"On behalf of the Board, I would like to extend our sincere thanks to Doug for his many years of dedicated service, steadfast commitment and invaluable leadership. His contributions have been instrumental to the Board and the Company, and he leaves with our deepest appreciation and best wishes for the future."

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