John Laing Infrastructure Fund Ld : Notice of AGM and EGM

11 April 2018

John Laing Infrastructure Fund Limited ('the 'Company')

Notice of AGM and EGM

The Company announces that its Annual General Meeting ('AGM') will be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, at 10.30 am on Thursday, 17 May 2018 with the Extraordinary General Meeting ('EGM') to follow at 11.30 am. The business to be considered at the EGM will be shareholder approval of certain changes to the Company's Articles of Incorporation, which are required in connection with the proposed transfer of the Company's tax residency from Guernsey to the United Kingdom through adoption of UK Investment Trust status with effect from 1 January 2019.

The Circulars and Notices of the AGM and the EGM, together with Forms of Proxy, have been dispatched to all shareholders. Electronic copies of the Circulars and Notices are also available on the Company's website http://www.jlif.com. The New Articles (as defined in the EGM circular), the existing Articles of Incorporation and a comparison showing the proposed changes, are also available on the Company's website http://www.jlif.com.

A copy of the AGM and EGM Notices and Forms of Proxy can be inspected at the National Storage Mechanism web-site at www.morningstar.co.uk/uk/NSM.

For further information, please contact:

John Laing Capital Management Limited 020 7901 3326

David Hardy

Finsbury 020 7251 3801

Faeth Birch

Phillip Walters

JLIF LEI : 213800MOJOJ7M3JUQP68