Aura Renew Acq Regulatory News (ARA)

Aura Renewable Acquisitions plc

7 November 2025 - The Board of Aura Renewable Acquisitions Plc (the 'Company') announces the resignation of Mr David Stephen Fitzsimmons as a non-executive Director of the Company, with effect from 6 November 2025. David is stepping down as a consequence of competing time commitments arising from his other business and family interests.

The Chairman of the Company, John Croft, said:

 "The Board would like to thank David for his contribution and insight provided during his service to the Company. David's background in international business generally, and renewable energy in particular, has provided a very valuable perspective for the Board in assessing potential acquisitions and investments. We wish David well in the future."

Publication on the website

A copy of this announcement is also available on the Company's website at http://www.aurarenewables.com.

Notes to Editors

Aura was established to acquire and then act as the holding company for targeted businesses operating in the Global Renewable Energy Sector Supply Chain. During the current year, the board has expanded the range of potential acquisition targets. In particular, the board is looking at industries which are also characterised by strong macro-economic fundamentals, with incumbents subject to disruptors enabled by new technologies and AI, and where new entrants and emerging businesses can grow their businesses through acquisition and investment.