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Special Meeting of Unitholders

November 15, 2010 at 9am ET

About the Fund

Macquarie Power & Infrastructure Income Fund's mandate is to invest in core infrastructure businesses in Canada and internationally.  MPT aims to acquire and actively manage a high quality portfolio of long-life infrastructure businesses that will generate sustainable, long-term distributions and an attractive total return for investors.  MPT's portfolio currently includes investments in gas cogeneration, wind, hydro and biomass power generating facilities, representing approximately 350 MW of installed capacity.  MPT is also developing a 20 MW solar power facility in Ontario.  MPT is managed by an affiliate of Macquarie Group Limited.

For more info please visit MPT's website at www.macquarie.com/mgl/mpt

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