The ASX trading code of the securities of Babcock & Brown Wind Partners (now known as Infigen Energy) is expected to change from BBW to IFN effective from May 4, 2009.

Consistent with the other matters approved at the general meetings held today, also attached are the following:

The Constitution of Babcock & Brown Wind Partners Limited (now known as

Infigen Energy Limited), with amendments approved in accordance with the

securityholders’ resolutions;

The Bye-Laws of Babcock & Brown Wind Partners (Bermuda) Limited (to be known as Infigen Energy (Bermuda) Limited), with amendments approved in accordance with the securityholders’ resolutions; and

The Constitution of Babcock & Brown Wind Partners Trust (now known as Infigen Energy Trust), with amendments approved by the Board of the responsible entity.