DOWNING RENEWABLES & INFRASTRUCTURE

Board/Management Information • Nov 1, 2021

National Storage Mechanism | Additional information

RNS Number : 9355Q

Downing Renewables & Infrastructure

01 November 2021

Downing Renewables & Infrastructure Trust plc

(the "Company")

Director Declaration

In accordance with LR 9.6.14 R, the Company has been informed that Mr Ashley Paxton, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of TwentyFour Select Monthly Income Fund Limited with effect from 1 November 2021.

1 November 2021

Legal Entity Identifier: 2138004JHBJ7RHDYDR62

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