Director Declaration

10 February 2022

BBGI Global Infrastructure S.A.

 (the "Company")

Directorate Change: Sarah Whitney

Appointment to Board of Tritax EuroBox plc

In compliance with the UK Listing Rules (LR 9.6.14) BBGI Global Infrastructure S.A. (LSE ticker: BBGI), the global infrastructure investment company, announces that Sarah Whitney, Non-Executive Director and Supervisory Board Chair, will be appointed as a Non-Executive Director and member of the Audit Committee of Tritax EuroBox plc, with effect from 14 February 2022.

FOR FURTHER INFORMATION, PLEASE CONTACT:

NOTES

BBGI Global Infrastructure (BBGI) is a responsible infrastructure investment company and a constituent of the FTSE 250 that invests in and actively manages for the long-term a globally diversified, low-risk portfolio of essential social infrastructure investments.

BBGI is committed to delivering stable and predictable cash flows with progressive long-term dividend growth and attractive, sustainable, returns for shareholders. BBGI has a proactive approach to preserving and enhancing the value of its investments, and to delivering well maintained social infrastructure for communities and end users, whilst serving society by supporting local communities.

All of BBGI's investments are availability-based and supported by secure public sector-backed contracted revenues, with inflation-protection characteristics, that is paid so long as the assets are available for use.

BBGI's investment portfolio is over 99% operational with all its investments located across highly rated investment grade countries with stable, well developed operating environments.

BBGI's in-house management team is incentivised by shareholder returns and consistently maintains low comparative ongoing charges to shareholders.

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

The Company's LEI: 529900CV0RWCOP5YHK95

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

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