Notice of AGM

23 October 2015

Vietnam Infrastructure Limited

Notice of Annual General Meeting (AGM)

Vietnam Infrastructure Limited (the "Company" or "VNI"), the first publicly traded fund to focus on infrastructure assets in Vietnam, announces  that its AGM will be held on Tuesday 24 November 2015 at the offices of Edmond de Rothschild, 4 Carlton Gardens, London, SW1Y 5AA, United Kingdom and will commence at 11:00 a.m. (local time).

The Company will shortly send a circular and form of proxy to shareholders (the "Circular") detailing the resolution that will be put to shareholders for their approval at the AGM. Both documents will also be posted on the Company's website at www.vnl-fund.com

The circular contains notice of the AGM of the Company to be convened in connection with the three resolutions being Formal adoption of financial statements, Re-election of Director, and Re-appointment of the Auditor.

The Board unanimously recommends that Shareholders vote in favour of the resolutions to be passed at the extraordinary general meeting.

Terms have the same meaning as defined in the circular to shareholders dated 23 October 2015 (the "Circular").

Enquiries:

Jonathon Trewavas

VinaCapital Investment Management Limited

Investor Relations/Communications

+84 8 3821 9930

jonathon.trewavas@vinacapital.com

Philip Secrett

Grant Thornton UK LLP, Nominated Adviser

+44 (0)20 7383 5100

philip.j.secrett@uk.gt.com

Hiroshi Funaki / William Marle

Edmond de Rothschild Securities, Broker

+44 (0)20 7845 5960

funds@lcfr.co.uk

David Benda / Hugh JonathanNumis Securities Limited, Broker

+44 (0)20 7260 1000

funds@numis.com

Andrew Walton

FTI Consulting, Public Relations (London)

+44 (0)20 7269 7204

andrew.walton@fticonsulting.com