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Director Declaration

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CEO John Hornby appointed Non-Executive Director of eEnergy Group PLC effective 9 February 2024.

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Pursuant to Listing Rule 9.6.14(2), the Company announces that John Hornby, the Chief Executive Officer of the Company, has been appointed to the Board of eEnergy Group PLC ("eEnergy") as a Non-Executive Director effective from 9 February 2024.

John's appointment is in accordance with the Company's agreement with eEnergy announced on 8 November 2023.

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

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