Macquarie Infrastructure Company’s management company, Macquarie Infrastructure Management (USA) Inc., recently appointed Mr. James Hooke to the position of Chief Executive Officer of MIC, effective May 8, 2009. Mr. Hooke has a broad array of experience within the North American infrastructure and private equity sectors. He has established a track record of growing businesses in management, board director and corporate development roles.

Most recently, Mr. Hooke was responsible for developing and managing a portfolio company investment for Macquarie Infrastructure Partners Inc. (MIP). MIP is the manager of two unlisted infrastructure funds responsible for investing and managing approximately $5.5 billion of investor commitments across a range of North American infrastructure businesses. Additionally, Mr. Hooke was responsible for the management of several portfolio company investments for other Macquarie affiliates and clients.

Commenting on Mr. Hooke’s appointment, Mr. John Roberts, Chairman of MIC, stated, “James is an ideal candidate to lead the next

Macquarie Infrastructure Company LLC (NYSE: MIC) is focused on owning, operating and investing in a diversified group of infrastructure businesses in the United States. These businesses include an airport services business, 50% of the company that owns one of the largest bulk liquid storage terminal businesses in the US, a gas production and distribution business, a district energy business and an airport parking business.

Airport services comprised the majority of the company’s gross profit in 2008. The division consists of 72 fixed base operations (FBOs) on leased land at 68 airports throughout the United States and one heliport in New York City. Services include terminal operations, refueling, de-icing, aircraft parking and hangarage. Macquarie Infrastructure believes the quality of its operations and strong marketing programs provide a competitive advantage in the marketplace.

Because of their nature, Macquarie Infrastructure’s businesses are apt to generate a stable, increasing amount of revenue over time. Currently a