3i Infrastructure plc announced that Wendy Dorman and Samantha Hoe-Richardson, non-executive Directors of the Company, did not seek re-election as Directors at the Company's 2024 Annual General Meeting on 4 July 2024. Accordingly, they ceased to be Directors of the Company at the conclusion of the Annual General Meeting held on 4 July 2024. Martin Magee, non-executive Director of the Company, has succeeded Wendy Dorman as Chair of the Audit and Risk Committee with effect from the conclusion of the Annual General Meeting held on 4 July 2024.