It is proposed that 3i Investments plc (“3i Investments”) become the company`s alternative investment fund manager effective October 1, 2018, subject to shareholder agreement, and that the company`s discretionary investment management authority take over the company. The Company and 3i Investments have agreed to enter into a new investment management agreement to replace the existing investment advisory agreement under the terms set out in the EGM circular. On May 11, 2018, 3i Infrastructure plc (“3i Infrastructure” or “the company”) announced its intention to move the jersey tax headquarters and management to the UK and become an investment trust for UK tax purposes. The defined terms used in this notice must bear the meanings indicated in the EGM circular. All references refer to London Time. If any of these periods or data change, revised periods or data are communicated to shareholders through a regulatory information service. A copy of the EGM circular was provided on the company`s website (www.3i-infrastructure.com) and forwarded to the national storage mechanism. She will soon be under the www.morningstar.co.uk/uk/NSM. The EGM will take place on 17 September 2018 at 10:00 a.m.
.m in the offices of Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG. The change is expected to come into effect on October 1, 2018. A circular (the “EGM Circular”) will be available on the Company`s website and will be published to shareholders later today, which contains notification of an extraordinary general meeting of the company regarding the approval of the investment management agreement as a transaction with related parties.