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Posting of Circular and Notice of General Meeting

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EARNZ plc announced that it will post a Circular to shareholders convening a General Meeting on October 19, 2026, to discuss the previously announced Fundraising and Acquisition. The meeting will be held at Dentons UK and Middle East LLP offices in London. Further details and the Circular will be available on the company's website.

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EARNZ plc (AIM: EARNZ), an energy services company whose objective is to capitalise on the drive for global decarbonisation, is pleased to announce that, further to the announcement on 1 October 2026 in connection with the Fundraising and Acquisition, it will today post to shareholders a Circular convening the General Meeting.

The General Meeting is being held at the offices of Dentons UK and Middle East LLP, at One Fleet Place, London EC4M 7WS at 10 a.m. on 19 October 2026. A copy of the Circular, together with the Form of Proxy, will be available to be viewed on the Company's website https://earnzplc.com/.

Engage with the Earnz PLC management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our interactive investor hub here: https://investors.earnzplc.com/link/ rv7wwP

​For further information, please contact:

Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hubhttps://investors.earnzplc.com/link/ rv7wwP
EARNZ plc
Bob Holt/Peter Smith / Elizabeth Lake+44 (0) 7778 798 816 +44 (0) 7736 77 7790 +44 (0) 7901 514268
Nominated Adviser and Broker Zeus Investment Banking Antonio Bossi//Andrew de Andrade/Alex Slater Corporate Broking Dominic King/Alex Bartram+44 (0) 203 829 5000
Financial PR Camarco Ginny Pulbrook/Tom Huddart+44 (0) 20 3757 4980

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

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