Affinity Water Finance 2004 appoints new directors to its Board following changes of its shareholders

– UK, Hatfield – The Affinity Water Finance (2004) Plc (LSE:72YE), announces changes to its directors following completion today of the acquisition of Affinity Water Acquisitions Limited, by a consortium comprising a vehicle managed by Allianz Capital Partners on behalf of the Allianz Group, HICL Infrastructure Company Limited and DIF.

Following completion of the acquisition today, the consortium owns 100% of Affinity Water and the Company indirectly through Daiwater Investment Limited, which owns directly 100% of Affinity Water Acquisitions Limited.

Jaroslava Korpancova, Angela Roshier and Gareth Craig have been appointed directors of Affinity Water and the Company. Stephen Nelson, Nigel Paterson, Alberto Donzelli and Yacine Saidji have resigned as directors of the Company. Stephen Nelson and Nigel Paterson have resigned as directors of Affinity Water.

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