Confirmation of Capital Reduction

Summary by AI ^BETAClose X

VH Global Energy Infrastructure plc announced that the High Court of Justice of England and Wales confirmed the cancellation of its share premium reserve on April 28, 2026, which will become effective upon registration at Companies House. This capital reduction is intended to provide reserves for the company's asset realisation strategy and a B share scheme designed to return proceeds to shareholders, with net realisations to be distributed via a bonus issue of redeemable B shares.

Disclaimer*

VH Global Energy Infrastructure PLC

28 April 2026

VH Global Energy Infrastructure plc

28 April 2026

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

28 April 2026

VH Global Energy Infrastructure plc

(the "Company" or "ENRG")

CONFIRMATION OF CAPITAL REDUCTION

The Company announces that on 28 April 2026 The High Court of Justice of England and Wales confirmed the cancellation of the Company's share premium reserve (the "Capital Reduction"). The Capital Reduction will become effective on registration of the Court Order at Companies House. The Company will provide a further update to the market when the Court Order has been registered.

The Company is currently pursuing an asset realisation strategy, whereby the Board will be realising assets and returning the proceeds to Shareholders.

In order to return cash to Shareholders following the realisation of assets, the Board has adopted a B share scheme. Net proceeds from asset realisations, once available, will be returned to Shareholders via a bonus issue of B shares, which will be redeemed shortly after issuance. The purpose of the Capital Reduction is to provide the Company with a significant pool of reserves which can be used in the future, as required, in relation to the B share scheme. No action from Shareholders is required.

For further information:

Chair of VH Global Energy Infrastructure plc

Bernard Bulkin via Deutsche Numis

Deutsche Numis (Sponsor, Financial Adviser and Broker)

Hugh Jonathan +44 (0)20 7260 1000

Matt Goss

Edelman Smithfield (PR Adviser)

Ged Brumby +44 (0)7540 412 301

Hamza Ali +44 (0)7976 308 914

Victory Hill Capital Partners LLP (AIFM)

Navin Chauhan info@victory-hill.com

The Company's LEI is 213800RFHAOF372UU580.

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