Aquila European Renewables Plc RegisteredLSE: AERI

Director Declaration

· Issued by Aquila European Renewables Plc Registered

3 December 2025

Aquila European Renewables Plc

(the "Company")

Director Declaration

The Company has been informed that Robert Naylor, non-executive Chair of the Company, was appointed as a Senior Independent  Director of Life Science REIT plc with immediate effect.

This announcement is made in accordance with Listing Rule 6.4.9(2).

For further information, please contact:

Apex Listed Funds Services (UK) Limited

Company Secretary

LEI: 213800UKH1TZIC9ZRP41