Ampeak Energy LimitedLSE: AMP

Auditor update

26 January 2024

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SIMEC Atlantis Energy Limited

("SAE Renewables", "SAE" or the "Company")

Company Auditor update

Further to shareholder approval at the Company's extraordinary general meeting on 9 November 2023, the Company confirms that the resignation of Moore Stephens LLP has been approved by the Accounting and Regulatory Authority of Singapore, pursuant to the requirements of the Companies Act (Chapter 50) of Singapore. Consequently, Nexia Singapore PAC has been appointed as the Company's auditor.

For further information, please contact:

SAE Renewables

Sean Parsons, Director of External Affair

+44 (0)7739 832 446

Strand Hanson Limited (Nominated and Financial Adviser)

Richard Johnson

Rory Murphy

David Asquith

+44 (0)20 7409 3494

Zeus Capital Limited (Broker)

Louisa Waddell

Simon Johnson

+44 (0)20 3829 5000

Notes to Editors

SAE Renewables is a global developer, owner and operator of sustainable energy projects. SAE owns the world's flagship tidal stream project, MeyGen. SAE is also the owner of the Uskmouth Power Station site that is being repurposed into a sustainable energy park, initially housing one of the UK's largest battery energy storage projects. https://www.saerenewables.com/