Foresight Solar Fund Regulatory News (FSFL)

15 February 2021

Foresight Solar Fund Limited

("Foresight" or the "Company")

Result of General Meeting

Foresight Solar Fund Limited announces that at the Company's General Meeting held on 15 February 2021, the resolution proposed to the meeting was voted on by way of a poll and the results of the poll, including the proxy votes received, are set out below.

The resolution to approve an amendment to the Company's Investment Policy, allowing up to 10% of the Company's Gross Asset Value ("GAV") to be invested in utility scale Battery Storage Systems ("BSS") was proposed as an ordinary resolution.

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

For further information, please contact:

LEI: 213800VO4O83JVSSOX33

Notes:

Every shareholder has one vote for every Ordinary Share held. As at close of business on 11 February 2021, the share capital of the Company consisted of 607,711,311 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.