Notice of AGM

8 July 2014

INFINIS ENERGY PLC

(Symbol:INFI)

Posting of annual report and accounts and notice of annual general meeting

Infinis Energy plc (the "Company"), the UK's leading independent generator of renewable power, is pleased to announce that the following documents have been posted to shareholders today, Tuesday, 8 July 2014:

· annual report and accounts for the year ended 31 March 2014 (the "Annual Report and Accounts");

· notice (the "Notice of AGM") of the Company's annual general meeting ("AGM");

· form of proxy for the AGM; and

· letter to shareholders regarding electronic communications (the "Shareholder Letter").

The AGM will be held in the Delapre Room at the Northampton Marriott Hotel, Eagle Drive, Northampton NN4 7HW on Thursday, 7 August 2014 at 12 noon.

In compliance with LR 9.6.1R and LR 9.6.3R, a copy of each of the Notice of AGM and the Shareholder Letter has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The Company published its Annual Report and Accounts on 7 July 2014, which is also available for inspection at www.morningstar.co.uk/uk/NSM.

Copies of the Annual Report and Accounts, the Notice of AGM and the Shareholder Letter are also available on the Company's website, www.infinis.com.

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For more information, please contact:

Brunswick Group Justine McIlroy / David Litterick

+44 20 7404 5959

[email protected]