BBGI Global Infrastructure S.A. — Board/Management Information 2020

Jun 29, 2020

National Storage Mechanism | Additional information

RNS Number : 4272R

BBGI SICAV S.A.

29 June 2020

29 June 2020

BBGI SICAV S.A.

(the "Company")

Committee changes

The Company announces that it has established a Nomination Committee and a Remuneration Committee.

The Nomination Committee will be chaired by Mrs Sarah Whitney.

The Remuneration Committee will be chaired by Mr Howard Myles.

The Audit Committee remains chaired by Mrs Jutta af Rosenborg.

Mrs Whitney, Mr Myles and Mrs af Rosenborg will sit as members of each Committee. Mr Colin Maltby will step down from his role as a member of the Audit Committee on 31 July 2020.

There are no other details or disclosures required under LR 9.6.11 of the Listing Rules of the Financial Conduct Authority.

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 49 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.

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