REG - Greencoat Renewables - Change to the Board of Directors

About this update from Greencoat Renewables Plc

RNS Number : 7724Q Greencoat Renewables PLC 28 January 2026 Appointment of Non-Executive DirectorValerie Lawlor appointed to the Board of Greencoat Renewables PLCDublin, London, Johannesburg | 28 January 2026: Greencoat Renewables PLC ("Greencoat Renewables" or the "Company") today announces the appointment of Valerie Lawlor to the Board of Directors (the "Board") as a Non-Executive Director, effective immediately. Valerie will join the Board's Audit, Nomination, Remuneration and Management Engagement Committees.Valerie LawlorValerie is a highly experienced corporate lawyer and a leading advisor in the energy and renewables sector. A Partner at McCann FitzGerald LLP since 2004, she heads the firm's Energy Group and has advised on major regulatory developments and complex M&A transactions across the European energy market. Valerie has held senior leadership roles within the firm, including as Head of the Corporate Department, and has served on the firm's Policy Committee for over a decade. Valerie is a qualified solicitor in Ireland and England & Wales, and currently serves on the Board of the Public Appointments Service.Ronan Murphy, Chairman of Greencoat Renewables PLC commented on the appointment:"On behalf of the Board, I am pleased to welcome Valerie as a Non-Executive Director. As Partner and Head of the Energy Group at McCann FitzGerald, Valerie brings a wealth of experience in the energy sector. Valerie played an integral role in Greencoat Renewables IPO in 2017, providing indispensable expertise in renewables, energy and natural resources law. Valerie's professional experience will be an asset to the Company, and we look forward to Valerie making a strong contribution to the Board and the Company going forward."Current DirectorshipsPublic Appointment ServiceDirectorships/Partnerships held in the last 5 yearsPartner, McCann FitzGerald LLPMember, Policy Committee, McCann FitzGerald LLPThe Company confirms that there is no other information that is required to be disclosed in accordance with Rule 17 of the AIM Rules for Companies.Valerie does not hold any ordinary shares in the Company.--- ENDS ---For further details contact:Schroders Greencoat LLP (Investment Manager)Bertrand GautierPaul O' DonnellTom Rayner+44 20 7832 9400FTI Consulting (Investor Relations & Media)Melanie Farrell+353 1 765 0883Aoife [email protected] Greencoat ...

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