Notice of Results

Wednesday 27 May 2026

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE LIMITED

("FGEN" or the "Company")

Notice of Results

FGEN, a leading listed investment company with a diversified portfolio of environmental infrastructure assets across the UK and mainland Europe, will publish its audited results for the year ended 31 March 2026, on Thursday 18 June 2026.

Analyst Briefing

Edward Mountney and Charlie Wright, Investment Managers to FGEN, will host a live presentation with Q&A for equity analysts at 10:00 a.m. (UK time) on Thursday 18 June 2026.

Analysts wishing to attend in-person or online, should contact FTI Consulting by email on [email protected] where further details will be provided.

The results and presentation materials will be posted on the Company's website, www.fgen.com on the day of results.

Retail Investor Webinar

On 22 June 2026, Edward Mountney and Charlie Wright will also host a live presentation on the Company's full year results via Investor Meet Company at 11:30 a.m. BST.

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9:00 am the day before the meeting or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free, follow FGEN and gain access to the meeting via: https://www.investormeetcompany.com/foresight-environmental-infrastructure-limited/register-investor

Investors who already follow Foresight Environmental Infrastructure Limited on the Investor Meet Company platform will automatically be invited.

Contacts

For further information, please visit www.fgen.com or contact:

Foresight Group +44(0)20 3667 8100

Chris Tanner [email protected]

Edward Mountney

Charlie Wright

Wilna de Villiers

Winterflood Securities Limited +44(0)20 3100 0000

Neil Langford

FTI Consulting +44 (0)7703 330 199

Ambrose Fullalove [email protected]

Zac Lewis

Apex Fund and Corporate Services (Guernsey)Limited +44 (0)20 3530 3600

Matt Lihou [email protected]

About FGEN

FGEN invests into environmental infrastructure to deliver stable returns, long term predictable income and opportunities for growth, whilst driving decarbonisation and sustainability.

Investing across renewable generation, other energy infrastructure and sustainable resource management, it targets projects and businesses with an emphasis on long term stable cash flows, secured revenues, inflation linkage and the delivery of essential services. FGEN's aim is to provide investors with a sustainable, progressive dividend per share, paid quarterly, alongside the potential for capital growth.

The target dividend for the year to 31 March 2027 is 8.04 pence per share¹.

FGEN is not formally subject to the EU Sustainable Finance Disclosure Regulation, but voluntarily discloses against the requirements of an Article 9 SFDR fund. It further discloses voluntarily against the UK's Sustainability Disclosure Requirements regime as a 'Sustainability Focus' fund. Beyond its alignment with evolving regulation, FGEN prides itself on its transparent and award-winning approach to ESG.

Further details can be found on FGEN's website www.fgen.com and LinkedIn page.

(1) These are targets only and not profit forecasts. There can be no assurance that these targets will be met or that the Company will make any distributions at all.