Notice of AGM

22 May 2015

NEXTENERGY SOLAR FUND LIMITED

Posting to shareholders and submission to NSM

NextEnergy Solar Fund Limited (the "Company") announces that its first Annual General Meeting will be held at 2.00 p.m. on 19 June 2015, at the registered office of the Company at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL.

In connection with this meeting, copies of the following documents, which have been posted to shareholders today, have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM * :

§ Notice of the 2015 Annual General Meeting;

§ Proxy Form for the 2015 Annual General Meeting.

Each of the above mentioned documents are also now available to view on, and download from, the Company's website at www.nextenergysolarfund.com. *

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

Enquiries:

Company Secretary and Administrator

Ipes (Guernsey) Limited

Nicholas Robilliard

01481 713843