28 February 2017

Greencoat UK Wind plc (the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at held at the offices of Greencoat Capital LLP, 3^rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU at 2.30 p.m. on 26 April 2017.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website http://www.greencoat-ukwind.com.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Greencoat UK Wind PLC                                                                              0207 832 9400

Stephen Lilley

Laurence Fumagalli

Tom Rayner