RM INFRASTRUCTURE INCOME PLC

Net Asset Value • Oct 22, 2025

National Storage Mechanism | Additional information

RNS Number : 4405E

RM Infrastructure Income PLC

22 October 2025

22 October 2025

RM Infrastructure Income Plc

(the "Company" or "RMII")

LEI: 213800RBRIYICC2QC958

Director Declaration

The Company has been informed that Norman Crighton, non-executive Director of the Company, was appointed as a non-executive Director of Gore Street Energy Storage Fund plc with effect from 22 October 2025.

This announcement is made in accordance with Listing Rule 6.4.9(2).

For further information, please contact:

Apex Listed Funds Services (UK) Limited

Grace Goudar

Company  Secretary

20 4534 0665

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