GM Convening Notice and Proxy Form

30 May 2018

BBGI SICAV S.A.

(the "Company")

Posting of GM Convening Notice and Proxy Form

BBGI SICAV S.A. (LSE ticker: BBGI), the international PPP infrastructure investment company, announces that a General Meeting of the shareholders of the Company will be held at 10:00 a.m. (Luxembourg time) on 29 June 2018 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Luxembourg.

In connection with this meeting, copies of the following documents, which have been posted to shareholders today, have been submitted to the National Storage Mechanism ("NSM") and are now available for inspection at www.morningstar.co.uk/uk/NSM *:

§ Convening Notice of the General Meeting;

§ Proxy Form for the General Meeting.

The Convening Notice and the Proxy Form are also available to view on, and download from, the Company's website at www.bb-gi.com *.

For further information, please contact:

BBGI Management Team +352 263 479-1

Duncan Ball

Frank Schramm

BBGI owns a global portfolio of 43 infrastructure assets. These are PPP assets and are supported by contracted, public sector-backed revenue streams, with inflation-protection characteristics.

Further information about BBGI is available on its website at www.bb-gi.com *.

Any reference to the Company or BBGI refers also to its subsidiaries (where applicable).

* Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.