BBGI SICAV : Notice of GM

Notice of GM

Released : 30 Jul 2018 15:55

RNS Number : 2085W

BBGI SICAV S.A.

30 July 2018

30 July 2018

BBGI SICAV S.A. (the "Company")

Posting of EGM Convening Notice and Proxy Form

BBGI SICAV S.A. (LSE ticker: BBGI), the global PPP infrastructure investment company, announces that an Extraordinary General Meeting of the shareholders of the Company will be held at 10:00 a.m. (Luxembourg time) on 29 August 2018 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Luxembourg.

In connection with this meeting, copies of the following documents, which have been posted to shareholders today, have been submitted to the National Storage Mechanism ("NSM") and are now available for inspection atwww.morningstar.co.uk/uk/NSM *:

§ Convening Notice of the Extraordinary General Meeting;

§ Proxy Form for the Extraordinary General Meeting.

The Convening Notice and the Proxy Form are also available to view on, and download from, the Company's website atwww.bb-gi.com *.

For further information, please contact:

BBGI Management Team +352 263 479-1

Duncan Ball

Frank Schramm

BBGI owns a global portfolio of 45 infrastructure assets. These are PPP assets and are supported by contracted, public sector-backed revenue streams, with inflation-protection characteristics.

Further information about BBGI is available on its website atwww.bb-gi.com *.

The Company's LEI is: 529900CV0RWCOP5YHK95

Any reference to the Company or BBGI refers also to its subsidiaries (where applicable).

* Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contactrns@lseg.com or visitwww.rns.com.

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