Notice of AGM

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HICL Infrastructure PLC has announced the posting of a circular containing the Notice of its 2026 Annual General Meeting, which is scheduled to be held on Wednesday, 22 July 2026. The circular has been submitted to the National Storage Mechanism and is also available on the Company's website.

Disclaimer*

HICL Infrastructure PLC

19 June 2026

HICL Infrastructure PLC (the "Company")

Notice of Annual General Meeting and Posting of Circular

The Company announces that it has today published and posted to shareholders the circular containing the Notice of the 2026 Annual General Meeting (the "Circular").

The Annual General Meeting of the Company will be held on Wednesday 22 July 2026.

The Circular has been submitted to the National Storage Mechanism and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the Circular is also available on the Company's website at https://www.hicl.com/investors/reports-publications/

For further information, please contact:

Aztec Financial Services (UK) Limited +44(0) 203 818 0246

Chris Copperwaite

James Lucas

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