GCP Infrastructure Investments Limited announced the following Board and Committee changes. Following Ian Reeves CBE's notification to the Board of his intention to retire as a Non-Executive Director of the Company, and as communicated in the Company's 2022 half-yearly report,the role of Chairman of the Board was passed from Ian to Andrew Didham with effect from 20 June 2022. Also, with effect from 20 June 2022, Andrew Didham will assume the Chairmanship of the Nomination Committee.

He will continue as a member of the Investment Committee and the Management Engagement Committee. As a result of Ian Reeves CBE's intended retirement, a new Non-Executive Director is being sought. Ian will remain on the Board as a Non-Executive Director, and as a member of the Nomination Committee, the Investment Committee and the Management Engagement Committee untila replacement Non-Executive Director has been recruited with suitable knowledge, experience and skills.

This process is expected to be complete no later than the calendar year-end of 2022.