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

Aug 19, 2020

National Storage Mechanism | Additional information

RNS Number : 6332W

BBGI SICAV S.A.

19 August 2020

19 August 2020

BBGI SICAV S.A.

(the "Company")

Directorate Change: Howard Myles

Appointment to Board of Aberdeen Latin American Income Fund Limited

In compliance with the UK Listing Rules (LR 9.6.14) BBGI SICAV S.A. (LSE ticker: BBGI), the global infrastructure investment company, announces that Howard Myles, Senior Independent Director, has been appointed as a Non-Executive Director of Aberdeen Latin American Income Fund Limited, with effect from 1 October 2020. Mr Myles is due to retire from his position as Chairman of JP Morgan Brazil Investment Trust plc on 17 September 2020.

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 diversified global portfolio of 49 infrastructure assets spread across seven AAA/AA rated countries. All these projects are availability-based 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 LEI: 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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