Result of AGM and Issue of Shares

EPE Special Opportunities Limited

Result of Annual General Meeting and Issue of Shares

Result of Annual General Meeting

EPE Special Opportunities Limited (the "Company") is pleased to announce that at its Annual General Meeting, held today, all resolutions proposed were passed.

Issue of Shares

The Company announces that applications have been made to the London Stock Exchange and Aquis Stock Exchange for a listing of 77,493 ordinary shares of £0.05 each in the Company (the "Ordinary Shares") to be admitted to trading on the AIM market and the AQSE Growth Market ("Admission"). Admission is expected to take place on 26 June 2020. The Ordinary Shares are to be issued to satisfy the obligations of a group undertaking.

The Ordinary Shares will, upon issue, be fully paid and rank pari passu in all respects with the Company's existing issued ordinary shares.

The number of Ordinary Shares in issue, not held by the Company in treasury, following the transaction and the figure to be used as the denominator for calculations of interests in the Company's voting rights is 32,948,303 Ordinary Shares. The number of Ordinary Shares held by the Company in treasury following the transaction is 1,668,251 Ordinary Shares.

The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

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