Director Declaration

Summary by AI ^BETAClose X

Trifast plc has announced that its Non-Executive Director, Nicholas Mills, has been appointed to the Board of eEnergy Group plc as a Non-Executive Director, effective from today. This appointment is a director's declaration in accordance with Listing Rules LR9.6.14 (R).

Disclaimer*

Trifast PLC

19 January 2026

Trifast_col_blue

Monday, 19 January 2026

Trifast plc

(the "Company")

Director Declaration

In accordance with the Listing rules, LR9.6.14 (R), Trifast plc wish to notify shareholders that it has received notification from its Non-Executive Director, Nicholas Mills that he has been appointed to the Board of eEnergy Group plc (AIM: symbol: EAAS) as a Non-Executive Director with effect from today.

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

companysecretariat@trifast.com

Tel: +44 (0) 1825 769696

www.trifast.com

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