Atrato Onsite Energy plc

The following amendments have been made to the 'Result of General Meeting - Members' Voluntary Liquidation of the Company' announcement released on 13 December 2024 at 12:46pm RNS Number 0810Q.

The following details have been added: As set out in the Liquidation Circular, after taking into account the net proceeds from the Disposal, the Company's known liabilities, service provider termination costs, estimated advisory and termination costs, estimated net interest income and the Post-Disposal Dividend of 1.98 pence per Ordinary Share, it is expected that Shareholders will receive 80.2 pence per Ordinary Share in total, marginally above the Estimated Net Assets per Ordinary Share of 80.0 pence referred to in the Disposal Announcement.

All other details remain unchanged.

The full amended text is shown below.

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

FOR IMMEDIATE RELEASE

13 December 2024

Atrato Onsite Energy plc

Replacement: Result of General Meeting - Members' Voluntary Liquidation of the Company

On 27 November 2024, Atrato Onsite Energy plc (the "Company") published a shareholder circular (the "Liquidation Circular") containing a notice of General Meeting (the "Notice") in relation to the proposed members' voluntary liquidation of the Company. At the General Meeting held earlier today, the special resolution to place the Company into members' voluntary liquidation, as set out in the Notice, was duly passed by way of a poll. Accordingly, Derek Neil Hyslop and Richard Peter Barker of Ernst & Young LLP have been appointed as joint liquidators of the Company (the "Liquidators").

The results of the poll, including the proxy votes received, were as follows:

* A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" a resolution.

Suspension and Cancellation of Shares

As set out in the Liquidation Circular, the Company's Ordinary Shares were suspended from listing on the Official List of the Financial Conduct Authority and from trading on the main market of the London Stock Exchange at 7.30 a.m. this morning, 13 December 2024, in anticipation of the General Meeting.

Applications have been made to the Financial Conduct Authority and to the London Stock Exchange for the cancellation of the listing and admission to trading of the Ordinary Shares, respectively, with effect from 8.00 a.m. on 16 December 2024.

Initial Distribution

As set out in the Liquidation Circular, after taking into account the net proceeds from the Disposal, the Company's known liabilities, service provider termination costs, estimated advisory and termination costs, estimated net interest income and the Post-Disposal Dividend of 1.98 pence per Ordinary Share, it is expected that Shareholders will receive 80.2 pence per Ordinary Share in total, marginally above the Estimated Net Assets per Ordinary Share of 80.0 pence referred to in the Disposal Announcement.

It is anticipated that the Liquidators will be in a position to make an initial distribution of substantially all of the net assets of the Company in late January or early February 2025.

It is estimated that the value of the Initial Distribution will be no less than 77.0  pence per Ordinary Share.

Notes:

Defined terms used in this announcement shall, unless the context requires otherwise, have the meanings ascribed to them in the Liquidation Circular, which is available on the Company's website at https://atratorenewables.com/.

A copy of this announcement will be available on the Company's website and in accordance with UK Listing Rule 6.4.2, a copy of the full text of the resolution passed will be shortly submitted to the National Storage Mechanism of the FCA and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Notes to Editors

Atrato Onsite Energy plc (LSE: ROOF) is an investment company. Its shares were admitted to trading on the premium segment of the Main Market of the London Stock Exchange on 23 November 2021.

Further information is available on the Company's website https://atratorenewables.com/.

The Company's LEI is 213800IE1PPREDIIZB62.

The person responsible for arranging release of this announcement on behalf of Atrato Onsite Energy plc is Rebecca Lillington, Company Secretary at Hanway Advisory Limited.