Notice of General Meeting & Posting of Circular

European Green Transition PLC

("EGT", or the "Company")

Notice of General Meeting & Posting of Circular

European Green Transition plc (AIM: EGT), a company focused on acquiring, integrating and optimising revenue-generating and profitable services businesses in the critical infrastructure sector, announces that, further to its announcement on 12 March 2026, a Circular containing further details of the Placing, the Subscription and the Notice of General Meeting will be posted to Shareholders today. The Circular will also be available on the Company's website at www.europeangreentransition.com.

The General Meeting will take place at the offices of DAC Beachcroft LLP at The Walbrook Building, 25 Walbrook, London EC4N 8AF on 30 March 2026 at 9:30 a.m.

Capitalised terms not otherwise defined in the text of this Announcement have the meanings given in the Company's announcement released at 7.00 a.m. on 11 March 2026, unless otherwise specified.

Expected Timetable of Principal Events in relation to the Fundraise:

Notes:

(i)         References to times in this Announcement are to London time (unless otherwise stated).

(ii)        If any of the above times or dates should change, the revised times and/or dates will be notified by an announcement to an RIS.

(iii)       The timing of the events in the above timetable and in the rest of this Announcement is indicative only.

(iv)       Certain of the events in the above timetable are conditional upon, inter alia, the passing of the Resolutions to be proposed at the General Meeting.

 Enquiries

Notes to Editors

European Green Transition plc (AIM: EGT) is a company focused on acquiring, integrating and optimising revenue-generating and profitable services businesses in the critical infrastructure sector across the UK and Ireland.

In 2026, EGT delivered a significant milestone in this strategy by acquiring an EBITDA profitable operation, maintenance, repairs, and remote monitoring platform business which serves over 900 onshore wind turbines across the UK & Ireland. This platform includes Earthmill, Wind Energy Partnership, Silverford Engineering, and Anemos Analytics.

The Company's strategy is to deliver sustained organic growth by expanding its service offering, driving operational efficiencies to support margin improvement, and generating strong free cash flow to fund reinvestment and a progressive dividend strategy. EGT is pursuing a disciplined capital allocation policy, including targeting selective bolt-on acquisitions across the critical infrastructure space in the UK, Ireland, and Europe, such as water, energy, roads, and data centres. The Company is also seeking to sell or partner its existing portfolio of non-core mining projects, including the Olserum Rare Earth Element (REE) Project. 

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