27 August 2026                                    

eEnergy Group plc

("eEnergy", "the Company" or "the Group")

Appointment of Chief Executive Officer

The Board of eEnergy (AIM: EAAS, is pleased to confirm the appointment of John Gahan as Chief Executive Officer (CEO) with immediate effect. John has served as Chief Financial Officer (CFO) and Interim CEO since the resignation of the previous CEO in May. His role as CFO will not be filled on the Board at this time with the financial management of the Group being carried out by existing staff.

John Samuel, Chairman of eEnergy commented: "On behalf of the Board, I would like to thank John for taking the reins of the business at short notice in May and providing stability at a turbulent time. We are pleased to confirm his appointment to the role of Chief Executive Officer."

For further information, please visit www.eenergy.com or contact:

About eEnergy Group plc

eEnergy (AIM: EAAS) designs and delivers energy-saving and energy-generating solutions to its customers reducing their costs and mitigating the impact of future increases in energy costs.  If a customer requires a funding solution (rather than pay for its own capex), eEnergy has a third party funder that will fund the up-front cost of investment on behalf of the customer whilst still ensuring immediate cash savings for the customer and over the life of the contract.

The Group is a leading supplier to the UK's education sector and has a growing presence supplying UK's healthcare sector including the NHS and the UK's Commercial and Industrial customer base with market leading LED and Solar PV solutions alongside battery storage and EV Chargers.

Further information is contained on the eEnergy Group plc website

https://www.eenergy.com/homepage/about/

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