Notice of AGM

Aura Renewable Acquisitions plc

("Aura" or "Company")

16 April 2025

Notice of Third Annual General Meeting and 2024 Annual Report & Accounts

Aura Renewable Acquisitions plc announces that it has today sent its Notice of the 2025 Annual General Meeting (the "AGM Notice") and the Annual Report and Financial Statements for the period ended 31 December 2024 (the "Annual Report 2024") to shareholders.

The Company's third Annual General Meeting will be held at 11:30 a.m. on Tuesday, 13 May 2025 at the offices of DMH Stallard LLP, 11th Floor, 6 New Street Square, New Fetter Lane, London EC4A 3BF.

In accordance with UK Listing Rule 22.2.6R of the UK Financial Conduct Authority ('FCA'), copies of the following documents have been submitted to the FCA and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Publication on website

Copies of the AGM Notice, the proposed amendments to the Articles of Association, and the Annual Report 2024 can also be viewed on the Company's website https://aurarenewables.com/.

Enquiries

Aura Renewable Acquisitions Plc  

Media enquiries

LEI: 894500XA241IB9HL7147

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, particularly participants in the wind, solar, biomass, hydropower, carbon capture, waste management, smart grids and green hydrogen supply chain, and their sub-sectors. These potential targets could range from raw materials resourcing to power generation, energy storage and recycling.

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.