Company Announcements

1 December 2023

Sequoia Economic Infrastructure Income Fund Limited  

(the "Company")

Director Appointment

The Board is pleased to announce the appointment of Margaret Stephens as a non-executive Director of the Company, effective 1 January 2024.

Margaret is currently a Non-Executive Board Member and Chair of the Audit and Risk Committee of VH Global Sustainable Energy Opportunities plc and a Trustee and a Director and Chair of the Audit Committee of the Nuclear Liabilities Fund, as well as a Non-Executive Director of AVI Japan Opportunity Trust plc.

Margaret was a partner at KPMG until 2016, having qualified as a Chartered Accountant in 1988. From 2007, she played a key role in building KPMG's Global infrastructure practice, also leading UK and international due diligence and structuring services on major merger and acquisition transactions and public private partnerships. Margaret was a non-executive Board Member and Chair of the Audit and Risk Assurance Committee of the Department for Exiting the European Union and was also a Board Trustee of the London School of Architecture. Margaret is British and resident in the United Kingdom.

The Board of SEQI was advised on the recruitment process by Sapphire Partners.

Robert Jennings, Chair, commented:

"I am delighted to welcome Margaret to the Board. Her extensive experience and knowledge of global infrastructure will be of great benefit to the Company as we continue to grow our well diversified portfolio of economic infrastructure debt investments. I am confident that Margaret will further enhance our highly skilled and engaged Board of directors."

No further disclosures are required for Margaret Stephens in respect of paragraphs 9.6.13 of the Financial Conduct Authority's Listing Rules.

For further information please contact:

About Sequoia Economic Infrastructure Income Fund Limited

The Company is a Guernsey registered closed-ended investment company that seeks to provide investors with regular, sustained, long-term distributions and capital appreciation from a diversified portfolio of senior and subordinated economic infrastructure debt investments. The Company is advised by Sequoia Investment Management Company Limited.

LEI: 2138006OW12FQHJ6PX91