Director Declaration

Summary by AI ^BETAClose X

Aquila European Renewables Plc has announced that its non-executive Chair, Robert Naylor, has been appointed as a Senior Independent Director of Life Science REIT plc, effective immediately. This disclosure is made in accordance with Listing Rule 6.4.9(2).

Disclaimer*

Aquila European Renewables PLC

03 December 2025

3 December 2025

Aquila European Renewables Plc

(the "Company")

Director Declaration

The Company has been informed that Robert Naylor, non-executive Chair of the Company, was appointed as a Senior Independent Director of Life Science REIT plc with immediate effect.

This announcement is made in accordance with Listing Rule 6.4.9(2).

For further information, please contact:

Apex Listed Funds Services (UK) Limited

Company Secretary

LEI: 213800UKH1TZIC9ZRP41

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