HICL Infrastructure : Third Quarterly Interim Dividend

22 February 2017

HICL Infrastructure Company Limited

Third Quarterly Interim Dividend

HICL Infrastructure Company Limited (the 'Company') is pleased to announce a third quarterly interim dividend for the financial year ending 31 March 2017 of 1.91 pence per ordinary share (the 'Q3 Dividend'). The shares will go ex-dividend on 2 March 2017 and the Q3 Dividend will be paid on 31 March 2017 to shareholders on the register as at the close of business on 3 March 2017.

As in previous years, the Company is offering shareholders a scrip dividend alternative to the Q3 Dividend for the financial year ending 31 March 2017, full details of which can be found in the Scrip Dividend Circular 2016-17 (the 'Scrip Circular')available on the Company's website to view and/or download atwww.hicl.comin the Investor Relations, 'Reports & Publications', 'Circulars & Related Notices' section. It will also available on the National Storage Mechanism website (www.morningstar.co.uk/uk/NSM).

The reference price of the scrip shares in respect of the Q3 Dividend will be calculated and published on or around 9 March 2017.

Shareholders will receive the Q3 Dividend in cash, unless they have previously completed a standing election (a 'Scrip Dividend Mandate') to receive scrip shares. Shareholders who would like to receive scrip shares rather than cash, and who have not previously submitted a Scrip Dividend Mandate, should complete the Scrip Dividend Mandate at the back of the Scrip Circular and return it to the Company's UK Transfer Agent, Capita Asset Services, by no later than 5.00pm on 17 March 2017.

For further information, please contact: