Company Announcements

29 September 2022

Bluefield Solar Income Fund Limited

('Bluefield Solar' or the 'Company')

Change to Director Roles and Responsibilities

The Board of Bluefield Solar is pleased to announce that, with effect from 27 September 2022 the following Committees were formed:

Management Engagement Committee;

Nomination Committee; and

Environmental, Social and Governance ("ESG") Committee

The Company's Committees shall be comprised of all independent, non-executive directors. The Chairs of the relevant Committees are as follows: -

Management Engagement Committee

Elizabeth (Libby) Burne

Nomination Committee

John Rennocks

ESG Committee

Meriel Lenfestey

These new committees are in addition to the Audit Committee, which was established in 2013 and is chaired by Paul Le Page.

- Ends -

Notes to editors:

About Bluefield Solar

Bluefield Solar is a sterling income fund focused on acquiring and managing renewable energy and storage projects in the UK, to provide long term, growing dividends for its shareholders whilst furthering the decarbonisation of the energy system.  Not less than 75% of the Company's gross assets will be invested into UK solar assets.  The Company can also invest up to 25% of its gross assets into other technologies, such as wind and storage.  The majority of the Company's revenue streams are regulated and non-correlated to short term UK energy market fluctuations.  Bluefield Solar owns and operates one of the UK's largest, diversified portfolios of solar assets with a combined installed power capacity in excess of 766 MWp.

Bluefield Solar is listed on the Main Market of the London Stock Exchange and is a member of the FTSE 250, classified within the Closed End Investments subsector.

Further information can be viewed at www.bluefieldsif.com

About Bluefield Partners

Bluefield Partners LLP was established in 2009 and is an investment adviser to companies and funds investing in renewable energy infrastructure.  It has a proven record in the selection, acquisition and supervision of large-scale energy assets in the UK and Europe.  The team has been involved in over £4 billion renewable funds and/or transactions in both the UK and Europe, including over £1 billion in the UK since December 2011.

Bluefield Partners LLP has led the acquisitions of, and currently advises on, over 100 UK based solar PV assets that are agriculturally, commercially or industrially situated.  Based in its London office, it is supported by a dedicated and experienced team of investment, legal and portfolio executives.  Bluefield Partners LLP was appointed Investment Adviser to Bluefield Solar in June 2013.