BBGI Global Infrastructure S.A. announced the appointment of two new Non-Executive Supervisory Board Directors, Jungwha (June) Aitken and Andrew Sykes. Their appointment has received confirmation from the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) of no objection, but remains conditional on approval from the Company's shareholders at its AGM scheduled to be held 29 April 2022, with the appointments scheduled to become effective at the conclusion of the AGM. Conditional upon receiving shareholders' approval of both appointments and the appointments therefore becoming effective, Ms Sarah Whitney has declared her intention to step down from her role as a member of the Audit Committee.

Ms Whitney will remain in her roles as Chair of the Supervisory Board and Nomination Committee and member of the Remuneration Committee. Appointment of June Aitken as a Member of the Supervisory Board: June Aitken has over 30 years of experience in global equity markets as an institutional stockbroker. She has held numerous senior roles at HSBC Bank plc, London, including as Global Head of Emerging Market Equity Distribution and Head of Strategy Management.

Previously, Ms Aitken was a Managing Director at UBS (AG), Head of Global Equity Product, and Global Head of Asian Equities. Ms Aitken is currently a Non-Executive Director of CC Japan Income & Growth Trust plc, JPMorgan Asia Growth and Income plc, MAXDA Markets, and Greengage Global Holding. She is Chair of PEAL Capital Partners UK Limited.

Appointment of Andrew Sykes as a Member of the Supervisory Board: Andrew Sykes has a wealth of financial services and non-executive experience and spent 26 years of his executive career at Schroders PLC. Mr. Sykes was Chairman of SVG Capital plc until 2017, having served on the board since 2010 and as Chairman since 2012. He also served as Chairman of Smith & Williamson from 2013 to 2020.

Mr. Sykes is currently a Non-Executive Director and Senior Independent Director of Intermediate Capital Group plc. He is also currently serving as their interim Chair whilst a permanent appointment is sought. Mr. Sykes additionally serves as the Deputy Chair of the Governing Body of Winchester College, and is an external member of the Investment Committee of Nuffield College, Oxford.