Directorate change

Aura Renewable Acquisitions plc

17 November 2025 - The Chairman of Aura Renewable Acquisitions Plc (the 'Company') announces the resignations today of Guy Ranawake and Robin Stevens as non-executive directors of the Company.

These board changes result from a review of the strategy of the Company and the Chairman and remaining director, John Croft, is in the process of appointing additional directors. Details of the appointments are expected to be announced shortly.

The Chairman of the Company, John Croft, said:

 "I would like to thank Guy and Robin for their contributions and insight provided during their service to the Company. We wish them well in the future."

Publication on the website

A copy of this announcement is also available on the Company's website at http://www.aurarenewables.com.

Enquiries

Aura Renewable Acquisitions Plc

John Croft (Non-Executive Chairman) 07788 315588

Notes to Editors

Aura was established to acquire and then act as the holding company for targeted businesses operating in the Global Renewable Energy Sector Supply Chain. During the current year, the board has expanded the range of potential acquisition targets. In particular, the board is looking at industries which are also characterized by strong macro-economic fundamentals, with incumbents subject to disruptors enabled by new technologies and AI, and where new entrants and emerging businesses can grow their businesses through acquisition and investment.