Director Declaration

HICL Infrastructure Company Limited (the "Company")

Director Declaration - Additional Directorship

The Company announces that it has been notified that John Hallam, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Real Estate Credit Investments PCC Limited, a company which is a Premium Equity Closed Ended Investment Fund admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities

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