BBGI Global Infrastructure S.A. — AGM Information 2020

Oct 27, 2020

BBGI Global Infrastructure S.A. (the "Company")

Incorporated in Luxembourg with registration number R.C.S. Luxembourg B163879

At an Extraordinary General Meeting of the Company duly convened and held on 27 October 2020 at 9.30 a.m. the following resolutions were passed:

• 1. Amendment to articles 1. and 7. of the articles of association of the Company (the "Articles") so that:
  2. a. article 1. shall read henceforth as follows:

"There exists among the current owner(s) of shares and all those who may become holders of shares hereafter issued, a company in the form of a société anonyme (public limited company) qualifying as a société d'investissement à capital variable (investment company with variable capital) under the name of BBGI SICAV S.A. BBGI Global Infrastructure S.A. (the "Company")."; and

b. the third paragraph of article 7. shall read henceforth as follows:

"In the event that a shareholder does not provide such address, or such notices and announcements are returned as undeliverable to such address, the Company may permit a notice to this effect to be entered in the Register and the shareholder's address will be deemed to be at the registered office of the Company, or such other address as may be so entered by the Company from time to time, until another address shall be provided to the Company by such shareholder. The shareholder may, at any time, change his/her/its address as entered in the Register by means of a written notification to the Company at its registered office, or at such other address as may be set by the Company from time to time."

1. Granting of powers:

The Meeting resolves to authorise and empower with full power of substitution any lawyer practising within or employee of Allen & Overy, société en commandite simple (Allen & Overy), each acting individually, in the name and on behalf of the Company to take all necessary actions and steps towards the CSSF and any relevant authority in view of the implementation of the present resolutions and to undertake any formality, filing, step or action, as well as to sign any document, necessary to implement the present resolutions, such as, but not limited to, agreements, powers of attorney, certificates, notices, letters of notification, requests or other communications to be given by the Company and, generally, all documents, step or actions necessary or useful to the present resolutions, and to ratify any actions and steps taken by any lawyer or employee of Allen & Overy vis-à-vis the CSSF and any relevant authority in relation to the resolutions above.

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CHAIRMAN 27 October 2020