Notice of General Meeting

Summary by AI ^BETAClose X

Net Zero Infrastructure Plc will hold a General Meeting on June 16, 2026, to approve resolutions for pre-IPO funding necessary to advance a previously announced reverse takeover (RTO). This funding is intended to cover professional fees associated with progressing the RTO, which aims to acquire renewable or clean energy technology companies and promote environmentally sound projects internationally.

Disclaimer*

Net Zero Infrastructure PLC

22 May 2026

NET ZERO INFRASTRUCTURE PLC

Notice of General Meeting

Net Zero Infrastructure Plc, a special purpose acquisition company formed with the intention to acquire renewable or clean energy technology companies and to finance, develop and promote those environmentally sound projects internationally, announces that it will be holding a General Meeting at 11.00 a.m. on 16 June 2026 at The Army & Navy Club, 36 Pall Mall, London, SW1Y 5JN.

The Notice of General Meeting is today being posted to Shareholders and is available on the Company's website at: https://nziplc.com

This General Meeting is called to address matters relating to the RTO previously announced on 22 May 2025. In order to progress the RTO, the Company needs to raise pre-IPO funding to cover professional fees and as such proposes to pass resolutions to allow this fundraise.

Enquiries

Net Zero Infrastructure PLC

Mike Ellwood - Non-Executive Chairman

+44 (0) 799 932 9382

Axis Capital Markets Limited (Company Broker)

Richard Hutchison

+44 (0) 203 026 0320

IFC Advisory (Financial PR)

Graham Herring

Zach Cohen

+44 (0) 203 934 6633

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