BBGI Global Infrastructure S.A. — AGM Information 2019

Mar 28, 2019

National Storage Mechanism | Additional information

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RNS Number : 3759U

BBGI SICAV S.A.

28 March 2019

28 March 2019

BBGI SICAV S.A.

(the "Company")

2018 Annual Report, 2019 AGM Convening Notice and Proxy Form

BBGI SICAV S.A. (LSE ticker: BBGI), the global infrastructure investment company, announces that its Annual General Meeting will be held at 11:00 a.m. (Luxembourg time) on 30 April 2019 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Luxembourg.

In connection with this meeting, copies of the following documents, which have been posted to shareholders today, have been submitted to the National Storage Mechanism ("NSM") and are now available for inspection at www.morningstar.co.uk/uk/nsm *:

§ Convening Notice of the Annual General Meeting;

§ Proxy Form for the Annual General Meeting.

In connection with the AGM, a copy of the Company's Annual Financial Report for the year ended 31 December 2018 has also been submitted to the National Storage Mechanism ("NSM") and is also now available for inspection at www.morningstar.co.uk/uk/nsm *.

Each of the Annual Financial Report, AGM Convening Notice and Proxy Form are also available to view on, and download from, the Company's website at www.bb-gi.com * and these may be inspected by shareholders during normal working hours at the registered office of the Company. Shareholders may also request that the Annual Accounts, as well as the Report of the Independent Auditor, the Management Report and, where applicable, comments made by the Supervisory Board, are sent to them free of charge.

For further information, please contact:

BBGI Management Team        +352 263 479-1

Duncan Ball

Frank Schramm

BBGI is a FTSE 250 company and owns a global portfolio of 48 infrastructure assets. These are PPP assets and are supported by contracted, public sector-backed revenue streams, with inflation-protection characteristics.

Further information about BBGI is available on its website at www.bb-gi.com *.

The Company's LEI is: 529900CV0RWCOP5YHK95

Any reference to the Company or BBGI refers also to its subsidiaries (where applicable).

* Neither the Company's website nor the content of any website accessible from hyperlinks on its website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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