Annual Report and Notice of AGM

18 June 2012

Documents for Inspection

HICL Infrastructure Company Limited (the 'Company')

Annual Report and Consolidated Financial Statements

Annual General Meeting

The Company's Annual Report and Consolidated Financial Statements for the year ended 31 March 2012 and the Notice of the 2012 Annual General Meeting to be held on 25 July 2012 have been posted to shareholders.

They have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

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:

Dexion Capital (Guernsey) Limited +44(0) 1481 743940

Christopher Copperwaite

Gillian Newton

END