BBGI Global Infrastructure S.A. — AGM Information 2020

Mar 27, 2020

National Storage Mechanism | Additional information

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RNS Number : 9437H

BBGI SICAV S.A.

27 March 2020

27 March 2020

BBGI SICAV S.A.

(the "Company")

Posting of 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 2020 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Grand Duchy of 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.

The Convening Notice and Proxy Form are also available to view on, and download from, the Company's website at www.bb-gi.com *.

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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