Director Roles and Responsibilities

Summary by AI ^BETAClose X

NextEnergy Solar Fund Limited announced changes to its Director Roles and Responsibilities effective December 3, 2025, with Chair Tony Quinlan appointed to the Management Engagement Committee, ESG Committee, Remuneration & Nomination Committee, and as Chair of the Market Disclosure Committee. The company's unaudited gross asset value was £1,029 million as of September 30, 2025.

Disclaimer*

NextEnergy Solar Fund Limited

03 December 2025

LEI: 213800ZPHCBDDSQH5447

03 December 2025

NextEnergy Solar Fund Limited

("NESF" or "the Company")

Director Roles and Responsibilities

NextEnergy Solar Fund, a leading specialist investor in solar energy and energy storage, announces the following changes to its Director Roles and Responsibilities with effect from 3 December 2025.

In accordance with Listing Rule 9.6.11, Mr Tony Quinlan, Chair of the Company, has been appointed as a member of the Management Engagement Committee, the Environmental, Social and Governance Committee, the Remuneration & Nomination Committee, and Chair of the Market Disclosure Committee with effect from 3 December 2025.

Board Composition as at 3 December 2025:

Name	Role
Tony Quinlan	Chair
Josephine Bush	Senior Independent Director
Paul Le Page	Non-Executive Director
Caroline Chan	Non-Executive Director
Jo Peacegood	Non-Executive Director

Board Committee Composition as at 3 December 2025:

Committee	Audit	ESG	Remuneration & Nomination	Market Disclosure	Management Engagement
Committee Chair	Jo Peacegood	Josephine Bush	Caroline Chan	Tony Quinlan	Caroline Chan
Members	Paul Le Page	Tony Quinlan	Tony Quinlan	Josephine Bush	Tony Quinlan
	Josephine Bush	Jo Peacegood	Jo Peacegood	Jo Peacegood	Jo Peacegood
	Caroline Chan	Caroline Chan	Paul Le Page	Paul Le Page	Paul Le Page
		Paul Le Page	Josephine Bush	Caroline Chan	Josephine Bush

For further information: NextEnergy Capital	020 3746 0700
Michael Bonte-Friedheim	ir@nextenergysolarfund.com
Ross Grier
Stephen Rosser
Peter Hamid (Investor Relations)
RBC Capital Markets	020 7653 4000
Matthew Coakes
Kathryn Deegan
Cavendish	020 7908 6000
Robert Peel
H/Advisors Maitland	020 7379 5151
Neil Bennett
Finlay Donaldson
Ocorian Administration (Guernsey) Limited	01481 742642
Kevin Smith

Notes to Editors ¹:

About NextEnergy Solar Fund

NextEnergy Solar Fund is a specialist solar energy and energy storage investment company that is listed on the Main Market of the London Stock Exchange.

NextEnergy Solar Fund's investment objective is to provide Ordinary Shareholders with attractive risk-adjusted returns, principally in the form of regular dividends, by investing in a diversified portfolio of utility-scale solar energy and energy storage infrastructure assets. The majority of NESF's long-term cash flows are inflation-linked via UK government subsidies.

As at 30 September 2025, the Company had an unaudited gross asset value of £1,029m. For further information please visit www.nextenergysolarfund.com

Article 9 Fund

NextEnergy Solar Fund is classified under Article 9 of the EU Sustainable Finance Disclosure Regulation and EU Taxonomy Regulation. NextEnergy Solar Fund's sustainability-related disclosures in the financial services sector are in accordance with Regulation (EU) 2019/2088 and can be accessed on the ESG section of both the NextEnergy Solar Fund and NextEnergy Capital websites.

About NextEnergy Group

NextEnergy Solar Fund is managed by NextEnergy Capital, part of the NextEnergy Group. NextEnergy Group was founded in 2007 to become a leading market participant in the international solar sector which now employs over 400 professionals. Since its inception, NextEnergy Group has been active in the development, construction, and ownership of solar assets across multiple jurisdictions. NextEnergy Group operates via its three business units: NextEnergy Capital (Investment Management), WiseEnergy (Operating Asset Management), and Starlight (Asset Development).

· NextEnergy Capital: has over 18 years of specialist solar expertise having invested in over 530 individual solar plants across the world. NextEnergy Capital currently manages four institutional funds with a total capacity in excess of 4GW and has funds under management of c.$4.8bn. More information is available at www.nextenergycapital.com

· WiseEnergy®: is a leading specialist operating asset manager in the solar sector. Since its founding, WiseEnergy has provided solar asset management, monitoring and technical due diligence services to over 1,600 utility-scale solar power plants with an installed capacity in excess of 3.5GW. More information is available at www.wise-energy.com

· Starlight: has developed over 100 utility-scale projects internationally and continues to progress a large pipeline of c.12GW of both green and brownfield project developments across global geographies. More information is available at www.starlight-energy.com

Notes:

^1: All financial data is unaudited at 30 September 2025, being the latest date in respect of which NextEnergy Solar Fund has published financial information.

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