Change of Venue for 2025 Annual General Meeting

29 April 2025

VH GLOBAL ENERGY INFRASTRUCTURE PLC ("ENRG")

CHANGE OF VENUE FOR THE 2025 ANNUAL GENERAL MEETING

NEW LOCATION: THE CHESTERFIELD MAYFAIR, 35 CHARLES STREET, LONDON, W1J 5EB

ENRG announces that the venue of the 2025 Annual General Meeting (AGM) has changed to The Chesterfield Mayfair, 35 Charles, Street, London, W1J 5EB.

Except for the change of venue, all other information set out in the Notice of AGM dated 3 April 2025, including the date and time of the meeting, and the resolutions to be considered at the AGM, remain unchanged. Proxy and voting instructions relating to the original venue also remain unchanged and will be valid for the new venue.

ENRG has today posted to shareholders its Annual Report and Accounts for the year ended 31 December 2024, together with the amended Notice of AGM and Form of Proxy. All documents are available on the Company's website at www.globalenergyinfrastructure.co.uk

The Company's LEI is 213800RFHAOF372UU580.

For further information:

Edelman Smithfield (PR Adviser)

Ged Brumby + 44 (0)7540 412 301

Hamza Ali + 44 (0)7976 308914

Victory Hill Capital Partners LLP (Investment Manager)

Navin Chauhan [email protected]

Deutsche Numis (Corporate Broker)

Hugh Jonathan +44 (0)20 7260 1000

Matt Goss

Ocorian Administration (UK) Limited (Company Secretary)

[email protected] 

About Victory Hill Capital Partners LLP

Victory Hill Capital Partners LLP ("Victory Hill") is authorised and regulated by the Financial Conduct Authority (FRN 961570).

Victory Hill is based in London and was founded in May 2020 by an experienced team of energy financiers that spun-out of a large established global project finance banking group. The team has participated in more than $200bn in transaction values across 91 conventional and renewable energy-related transactions in over 30 jurisdictions worldwide. Victory Hill is the investment manager of the Company.

The Victory Hill team deploys its experience across different financial disciplines in order to assess investments holistically from multiple points of view. The firm pursues operational stability and well-designed corporate governance to generate sustainable positive returns for investors. It focuses on supporting and accelerating the energy transition and the attainment of the UN sustainable development goals.

Victory Hill is a signatory of the United Nations Principles for Responsible Investment (UN PRI), the United Nations Global Compact (UN GC), Net Zero Asset Managers Initiative (NZAMI), a member of the Global Impact Investing Network (GIIN) and is a formal supporter of the Financial Stability Board's Task Force on Climate-related Disclosures (TCFD).