Confirmation of Capital Reduction

Summary by AI ^BETAClose X

VH Global Energy Infrastructure plc confirms that the High Court of Justice has registered the order for its capital reduction, which became effective on May 7, 2026, cancelling the company's share premium reserve. This move is intended to provide a pool of reserves to facilitate the company's asset realisation strategy and the planned return of proceeds to shareholders via a bonus issue of B shares, which will be redeemed shortly after issuance. No action is required from shareholders.

Disclaimer*

VH Global Energy Infrastructure PLC

11 May 2026

VH Global Energy Infrastructure plc

11 May 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.

11 May 2026

VH Global Energy Infrastructure plc

(the "Company" or "ENRG")

CONFIRMATION OF CAPITAL REDUCTION

The Company announces that the Order of The High Court of Justice of England and Wales confirming the cancellation of the Company's share premium reserve (the "Capital Reduction") has now been registered with the Registrar of Companies. As such, the Capital Reduction took effect on 7 May 2026.

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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