SIMEC Atlantis Energy Regulatory News (SAE)

RNS

16/07/2021

SIMEC ATLANTIS ENERGY LIMITED("SAE", the "Company" and, together with its subsidiaries, the "Group")

 Annual General Meeting

Atlantis announces that a Notice has been sent to shareholders to convene the Annual General Meeting ("AGM") of the Company.

The AGM will be held at 11.00 a.m. (London time) on 18 August 2021. In light of the continued UK and Singapore Government guidance in relation to the Covid-19 outbreak this year's meeting will take place as a closed meeting by electronic means and shareholders will not be able to attend in person. Shareholders are encouraged to vote using the methods set out in the Notice.

A pre-recorded CEO presentation will be made available to shareholders shortly after the AGM. The submission of questions to the Chairman in advance of the meeting can be made through our website at Contact Us (https://simecatlantis.com/investors/contact/). The AGM Notice has also been made available on the Company's website at www.simecatlantis.com.

For more information please contact:

Notes to Editors

SIMEC Atlantis Energy

SAE is a global developer, owner and operator of sustainable energy projects with a diverse portfolio in various stages of development. This includes a 77 per cent. stake in the world's largest tidal stream power project, MeyGen, 100 per cent. of the 220MW Uskmouth Power Station conversion project and 100 per cent. of Green Highland Renewables, a leading developer of mini-hydro projects.

https://www.simecatlantis.com/

More on the MeyGen Project: https://simecatlantis.com/projects/meygen/

More on the Uskmouth Project: https://simecatlantis.com/project-development-operation/simec-uskmouth-power/