Results of General Meeting

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.

10 April 2018

For immediate release

ContourGlobal plc

Results of General Meeting

ContourGlobal plc (the "Company" and, together with its subsidiaries, "ContourGlobal") is pleased to announce that the resolution proposed at the general meeting of the Company held earlier today (the "General Meeting") seeking approval for the acquisition by ContourGlobal of Acciona Energía's 250 MW portfolio of five 50 MW Concentrated Solar Power plants in South-West Spain (the "Acciona Termosolar Group") (the "Acquisition") as described in the circular to shareholders dated 21 March 2018 (the "Circular"), was duly passed by shareholders. Full details of the poll results are set out below.

Results of the poll can also be viewed on the Company's website at www.contourglobal.com.

Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution or the total number of votes cast.

The total number of ordinary shares in issue as at close of business on 6 April 2018 was 670,712,920. Shareholders are entitled to one vote per Ordinary Share held.

In accordance with Listing Rule 9.6.2, a copy of the resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

ENQUIRIES

Investor Relations - ContourGlobal

Alice Heathcote

Tel: +1 646 386 9901

[email protected]

Media - Brunswick

Charles Pretzlik/Simon Maine

Tel: +44 (0) 207 404 5959

[email protected]

Important Notice

This announcement has been issued by and is the sole responsibility of the Company.

Goldman Sachs, which is authorised by the Prudential Regulation Authority and regulated in the United Kingdom by the Financial Conduct Authority and the Prudential Regulation Authority, is acting exclusively for ContourGlobal as sponsor and for no one else in relation to the Acquisition and will not be responsible to anyone other than ContourGlobal for providing the protections afforded to its clients or for providing advice in relation to the Acquisition or any other matters referred to or described in this announcement.

The distribution of this announcement in certain jurisdictions may be restricted by law. Persons into whose possession this announcement comes should inform themselves about and observe any such restrictions. Any failure to comply with any such restrictions may constitute a violation of the securities laws of such jurisdiction.

Neither the content of the Company's website nor any website accessible by hyperlinks on the Company's website is incorporated in, or forms part of, this announcement.