Directorate change

Aura Renewable Acquisitions plc

19 November 2025 - The Chairman of Aura Renewable Acquisitions Plc (the 'Company') announces the appointments of Suresh Withana and Philip Pooley as Directors of the Company with effect from 19 November 2025.

With over 25 years of investing and investment banking experience, Suresh Withana was formerly the Global Head of Special Situations at Tikehau Capital, a founding member of Mizuho International Plc's Global Special Situations Group and a senior professional in the Investment Banking divisions of Merrill Lynch International and Bank of America.

Phil Pooley has advised on over 50 IPOs on the London Stock Exchange, including both AIM and the Main Market. He has also been involved in listing companies on NASDAQ and in Hong Kong. He was also a Partner at one of London's larger Corporate Brokers, Shard Capital, raising capital for international companies listed on the London Stock Exchange.

The Chairman of the Company, John Croft, said:

I look forward to working with the new Directors on bringing a suitable transaction to the Company and thereby maximising value for our shareholders.

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

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.