Change of Administrator, Co Sec & Reg Office

RNS Number : 4477J

OPG Power Ventures plc

20 May 2025

OPG Power Ventures Plc

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

Change of Administrator, Company Secretary & Registered Office

The Board of Directors of the Company wishes to announce that with effect from 20 May 2025, the registered office of the Company has changed to the following address:

PO Box 145,

Level 6,10A Prospect Hill

Douglas

Isle of Man

IM99 1FY

As a result of the above change, DFK Chancery has been appointed as the Company's Registered Agent with David Solly being appointed Company Secretary.

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

OPG Power Ventures PLC	Via Tavistock below
Ajit Pratap Singh	Via Tavistock below

Cavendish Capital Markets Limited (Nominated Adviser & Broker)	+44 (0) 20 7220 0500
Stephen Keys/Katy Birkin/George Lawson	+44 (0) 20 7220 0500

Tavistock (Financial PR)	+44 (0) 20 7920 3150
Simon Hudson / Nick Elwes	+44 (0) 20 7920 3150

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