Annual Financial Report

3 June 2016

Documents for Inspection

HICL Infrastructure Company Limited (the 'Company')

Annual Report and Consolidated Financial Statements

The Company's Annual Report and Consolidated Financial Statements for the year ended 31 March 2016 have been posted to shareholders who have elected to receive a printed copy.

They have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

They can also be obtained from the Company Secretary or from the Investor Relations section of the Company's website, at www.hicl.com.

For further information, please contact:

Fidante Partners (Guernsey) Limited +44(0) 1481 743940

Chris Copperwaite

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