Infigen Energy announced that Mr. Miles George retired as Managing Director and Chief Executive Officer of Infigen Energy at the conclusion of Infigen's Annual General Meeting on 17 November 2016. Mr. George has resigned from each of the Boards of Infigen Energy Limited, Infigen Energy RE Limited and Infigen Energy (Bermuda) Limited. Attached is Mr. George's Final Director's Interest Notice.

Mr. George will retire from his employment with Infigen on 31 December 2016.