Aquila European Renewables Plc RegisteredLSE: AERI

Notice of AGM

· Issued by Aquila European Renewables Plc Registered

18 May 2026

Aquila European Renewables plc

(the "Company")

Notice of Annual General Meeting

The Company today announces that it has published its Notice of Annual General Meeting (the "Notice") which will be held at the offices of Harwood Capital Management Ltd, at 6 Stratton St, London W1J 8LD on 17 June 2026 at 1:00 p.m. (the "AGM").

The Notice is available on the Company's website: https://www.aquila-european-renewables.com/

The AGM notice will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Apex Listed Companies Services (UK) Limited

Company Secretary  

Tel 0203 327 9720

LEI: 213800UKH1TZIC9ZRP41

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