20 November 2017

UTILICO EMERGING MARKETS LIMITED

(LEI Number: 213800UYZLSYB84N2H09)

Second quarterly interim dividend

The Board of Utilico Emerging Markets Limited has declared a second quarterly interim dividend of 1.70p per ordinary share in respect of the year ending 31 March 2018, which will be paid on 20 December 2017 to shareholders on the register on 8 December 2017. The ex-dividend date will be 7 December 2017.

Name of contact and telephone number for enquiries:

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486