Spark Infrastructure advised that Ms. Karen Penrose has indicated her intention to resign from the Board of Spark Infrastructure, with effect from the conclusion of the Annual General Meeting to be held on 27 May 2020. Ms. Penrose has been a Non-Executive Director of Spark Infrastructure since 1 October 2014, and served as the Chair of the Audit, Risk and Compliance Committee since July 2017. A formal process is underway to replace Ms. Penrose on the Board.