Additional Listing

21 September 2015

HICL Infrastructure Company Limited (the "Company")

Additional Listing

Application has been made for 1,287,722 Ordinary Shares of 0.01p each fully paid in the Company ("Shares") to be admitted to the premium segment of the Official List and to trading on the Main Market of the London Stock Exchange. It is expected that dealings in these Shares will commence at 8.00 a.m. on 30 September 2015.

The application is being made pursuant to the scrip dividend alternative in lieu of cash for the first quarterly interim dividend in respect of the financial year ending 31 March 2016 ("Q1 Dividend"). Elections for a scrip dividend were received in respect of 7.9% of the Ordinary Shares in issue as at the record date of 28 August 2015. When issued, these Shares will rank pari passu with the existing Ordinary Shares.

Further details of the scrip dividend alternative to the Q1 Dividend and the three other expected quarterly interim dividends for the financial year ending 31 March 2016 can be found in the Scrip Dividend Circular 2015-16 available on the Company's website to view and/or download at http://hicl.com/investor-relations/publications under 'Circulars'. It is also available from the National Storage Mechanism website (www.Hemscott.com/nsm.do).

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