Foresight Solar Fund LTD

Board/Management Information • Jun 23, 2021

National Storage Mechanism | Additional information

RNS Number : 7677C

Foresight Solar Fund Limited

23 June 2021

23 June 2021

Foresight Solar Fund Limited (the "Company")

Change in Board committee composition

Foresight Solar Fund Limited, a fund investing in a diversified portfolio of ground-based solar PV and battery storage assets in the UK and internationally, announces that the Board has resolved to amend the constitution of the Board's committees with effect from 23 May 2021. These changes are to support the Company's corporate governance initiatives in light of the recently expanded Board.

The Company's Audit and Risk Committee will be chaired by Ann Markey. Ann will continue to be supported on this Committee by Chris Ambler, Peter Dicks and Monique O'Keefe. Alex Ohlsson, as Chair of the Board, has stepped down from this Committee.

Monique O'Keefe will continue to Chair the Company's Remuneration Committee and Chris Ambler and Peter Dicks will continue to serve on this Committee. Ann Markey and Alex Ohlsson will not serve on this Committee.

Monique O'Keefe will also continue to Chair the Company's Nomination Committee and Chris Ambler and Alex Ohlsson will continue to serve on this Committee. Ann Markey and Peter Dicks will not serve on this Committee.

The Company's Management Engagement Committee will continue to be chaired by Alex Ohlsson. Ann Markey and Peter Dicks will support Alex as members of this Committee. Chris Ambler and Monique O'Keefe will not serve on this Committee.

Chris Ambler will remain as the Company's Senior Independent Director.

For further information, please contact:

Foresight Group Jonathon McManus InstitutionalIR@ForesightGroup.eu	+44 (0)20 3667 8147
Jefferies International Limited Neil Winward Gaudi Le Roux	+44 (0)20 7029 8000
Citigate Dewe Rogerson Nick Hayns Elizabeth Kittle Lucy Eyles	+44 (0)20 7638 9571
JTC (Jersey) Limited Christopher Gibbons Foresightsolar@jtcgroup.com	+44 (0)203 846 9774

LEI: 213800VO4O83JVSSOX33

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