Result of AGM

25 June 2026

eEnergy Group plc

("eEnergy", "the Company" or "the Group")

Result of Annual General Meeting

Change of Registered Office

eEnergy (AIM: EAAS), which designs and delivers energy-saving and energy-generating solutions to its customers reducing their costs and mitigating the impact of future increases in energy costs, confirms that all resolutions proposed at its Annual General Meeting ("AGM"), held earlier today, were duly passed.

The proxy results for the resolutions are set out below.

Further details of each of the resolutions are set out in the Notice of General Meeting, which can be found on the Company's website: www.eenergy.com.

As previously announced, following conclusion of the AGM Andrew Lawley and Dr Nigel Burton have stepped down from the Board. Gary Worby will step down from the Board on 30 June 2026. John Samuel, independent non-executive director, has moved to the Chairman role.

Change of Registered Office

The Company also notifies that the address of its registered office has changed with effect from today to: Mary Sheridan House, 11-19 St Thomas Street, London, SE1 9RY.

For further information, please visit www.eenergy.com or contact:

About eEnergy Group plc

eEnergy (AIM: EAAS) is a UK-based Energy-as-a-Service (EaaS) provider, funding and delivering energy-saving and energy-generating solutions across multi-site public sector and commercial portfolios-helping customers cut energy waste, reduce operating costs, and improve building resilience with zero upfront cost.

eEnergy delivers four core solutions:

· Reduce: LED lighting and controls

· Generate: Solar PV (rooftop, ground mount, and carport)

· Store: Battery storage (store onsite generation and reduce peak-time import costs)

· Charge: EV charging infrastructure and management

Projects are funded through dedicated third-party debt facilities, including up to £100m of project funding via eEnergy's partnership with Redaptive.

eEnergy's routes to market include direct sales, public sector frameworks, tenders, and strategic partnerships. The Group holds positions on five major procurement frameworks; CCS (Crown Commercial Service), LASER, Lexica/NHS London, NHS Commercial Solutions Framework, and Proactis (YPO) and is an Office for Zero Emission Vehicles (OZEV) approved EV charge point installer.

The Group has delivered over 1,200 projects and has installed c.590,000 LEDs, improving learning environments for c.520,000 students.

eEnergy is a market leader in the education sector and has been awarded the London Stock Exchange's Green Economy Mark. The Company is also recognised in the 2025 UK Fast Growth 50 Index within the Fastest Growing Green Firms 2025 list, and holds an EcoVadis Bronze Medal with a score of 61/100, placing it in the top third of more than 130,000 organisations assessed globally.