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Change of Name

20th Aug 2025 15:48

RNS Number : 1398W

SIMEC Atlantis Energy Limited

20 August 2025

AMPEAK ENERGY LIMITED (previously SIMEC Atlantis Energy Limited)

("Ampeak Energy" or the "Company)

CHANGE OF NAME

The Company announces that, further to requisite approval by shareholders at the Annual General Meeting on 31 July 2025, it has now formally changed its name to Ampeak Energy Limited with immediate effect.

Graham Reid, Chief Executive, commented:

"This is not just about a name change but a clear signal of the evolution of the Company and the amazing milestone we have achieved. We have now been on AIM for over 10 years and have demonstrated our ability to deliver projects for the benefit of local communities, the planet and our shareholders. Achieving financial close of our flagship AW1 battery storage project is a defining moment for us, demonstrating the value we can create at our sites and the opportunity to own and operate our projects. We are now embarking on the next stage of our journey as we build out our flagship battery storage project and deliver one of the largest battery storage sites in the UK."

A Certificate of Incorporation has been issued by ACRA. The change of name has been notified to the London Stock Exchange and trading in the Company's shares under the new company name is expected to commence at 8.00 a.m. on 21 August 2025.

The Company's TIDM will change to AMP. Its LEI 21380056V967FGHNU187, ISIN SG9999011118 and SEDOL BJ0XKM3 remain unchanged.

The Company's new website address, www.ampeak.energy will be live before 8.00 a.m. on 21 August 2025. All information required by AIM Rule 26 is located on the "Investors Relations" section of the website.

Shareholders are unaffected by the changes, and existing share certificates will remain valid and should be retained.

For further information, please contact:

Ampeak Energy Sean Parsons, Director of External Affairs	+44 (0)7739 832 446

Strand Hanson Limited (Nominated and Financial Adviser) Richard Johnson Rory Murphy David Asquith	+44 (0)20 7409 3494

Zeus Capital Limited (Broker) Louisa Waddell Simon Johnson	+44 (0)20 3829 5000

Notes to Editors

Ampeak Energy is a global developer, owner and operator of sustainable energy projects. Ampeak Energy owns the world's flagship tidal stream project, MeyGen, and the Uskmouth Power Station site, which is being repurposed into a sustainable energy park that will become one of the UK's largest battery energy storage sites. www.ampeak.energy

Ampeak Energy's strategy: "Building a Sustainable Future to 2035", can be viewed here

Proud to be part of London's universe of Green Economy Equities

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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