Statement re Annual Results and AGM

9th May 2022

Cordiant Digital Infrastructure Limited

Notice of 2022 Annual Results and Annual General Meeting ('AGM')

 for the year ended 31 December 2021

Cordiant Digital Infrastructure Limited, an investor in the core digital infrastructure that enables modern communications and the internet, announces that it will be publishing its final results for the period ended 31 March 2022 on 24 May 2022.

An analyst meeting will be held on the day of results in person at 10.00am GMT at the offices of Investec, 30 Gresham St, London EC2V 7QN. For those wishing to attend, please contact Ali AlQahtani at Celicourt via [email protected]

The Annual General Meeting ('AGM') of Cordiant Digital Infrastructure Limited will be held on 23 June 2022 at 10 AM at St. James's Hotel & Club Mayfair, 7-8 Park Place, St. James's, London, SW1A 1LS.

-ENDS-

For Further Information, please contact:

Notes to Editors:

Cordiant Digital Infrastructure Limited primarily invests in the core infrastructure of the digital economy - data centres, fibreoptic networks and broadcast and telecommunication towers - "the plumbing of the internet" - in the UK, Europe and North America. Further details of the Company can be found on the Company's website at www.cordiantdigitaltrust.com.

Cordiant Capital Inc., the Company's investment manager, is a sector-focused investment manager with particular expertise and experience in digital infrastructure. Cordiant invests in global infrastructure and real assets, running infrastructure private equity and infrastructure private credit strategies through limited partnership funds and managed accounts. Cordiant's current client base consists of global insurance companies, pension plans and family offices.