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Posting of Circular and Notice of General Meeting

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eEnergy Group plc has posted a circular to shareholders and convened a General Meeting for October 23, 2026, at 10:00 a.m. to discuss matters previously announced on October 2, 2026, regarding a placing and subscription. The company, a net zero energy services provider, offers energy-saving and generating solutions, including LED and Solar PV installations, battery storage, and EV chargers, with third-party funding available for upfront investment costs.

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eEnergy Group plc (AIM: EAAS) ("eEnergy", the "Company" or, together with its subsidiary undertakings, the "Group"), the net zero energy services provider, confirms that, further to its announcement earlier today, it has today posted to shareholders a circular (“Circular”) convening the General Meeting.

The General Meeting will be held at 10.00 a.m. on 23 October 2026 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom. A copy of the Circular is available to be viewed on the Company’s website at www.eenergy.com.

Unless defined in this announcement, all capitalised terms have the same meaning ascribed to them in the Company’s announcement of the Placing, Subscription released at 7.00 a.m. on 2 October 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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