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PREMIER MITON GLOBAL RENEWABLES TRUST PLC

Board/Management Information Jul 17, 2023

4827_rns_2023-07-17_f495c738-66e1-41e0-9029-b73684c4aa8e.pdf

Board/Management Information

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15 Canada Square London E14 5GL United Kingdom

KPMG LLP Tel +44 (0) 20 7311 1000 Audit Fax +44 (0) 20 7311 3311

Private & confidential PREMIER MITON GLOBAL RENEWABLES TRUST PLC 6th Floor 65 Gresham Street London EC2V 7NQ

Our ref AR-1820

Contact Bano Sheikh [email protected]

03 July 2023

Dear Sir/Madam,

Resignation as auditors of PREMIER MITON GLOBAL RENEWABLES TRUST PLC (no. 04897881)

We hereby give notice of our resignation as auditors of the company with effect from 03 July 2023.

In accordance with section 519 of the Companies Act 2006, we enclose our statutory statement in connection with our ceasing to act.

Under section 520 of the Companies Act 2006, then you must within 14 days of receipt of that statement either send a copy of that statement to every person entitled to be sent a copy of your financial statements under section 423 of the Companies Act 2006 or apply to the Court over this matter.

If you decide to apply to the Court, you are required under the law to notify us of that application. Please send any such notification to our registered office, 15 Canada Square, London, E14 5GL, marked for the attention of the Audit Quality and Risk Management Department.

Under section 523 of the Companies Act 2006, you are required to notify the relevant audit authority, being in this case the Financial Reporting Council, in connection with our resignation, unless you reasonably believe that the reason for our resignation is exempt under section 519A. Our reason set out in the attached statutory statement is not an exempt reason under that section.

KPMG LLP, a UK limited liability partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee.

Registered in England No OC301540 Registered office: 15 Canada Square, London, E14 5GL For full details of our professional regulation please refer to 'Regulatory information' under 'About' at www.kpmg.com/uk

Reference – AR-1820

KPMG LLP 03 July 2023

Yours faithfully,

KPMG LLP Audit registration number: 9188307 Audit registration address: 15 Canada Square Canary Wharf London E14 5GL

15 Canada Square London E14 5GL United Kingdom

KPMG LLP Tel +44 (0) 20 7311 1000 Audit Fax +44 (0) 20 7311 3311

Private & confidential PREMIER MITON GLOBAL RENEWABLES TRUST PLC 6th Floor 65 Gresham Street London EC2V 7NQ

Our ref AR-1820

Contact Bano Sheikh [email protected]

03 July 2023

Dear Sir/Madam,

Statement to PREMIER MITON GLOBAL RENEWABLES TRUST PLC (no. 04897881) on ceasing to hold office as auditors pursuant to section 519 of the Companies Act 2006

The reason connected with our ceasing to hold office is due to the proposed increase of our fees from levels charged in previous years not being acceptable to the company.

Yours faithfully,

KPMG LLP Audit registration number: 9188307 Audit registration address: 15 Canada Square Canary Wharf, London E14 5GL

KPMG LLP, a UK limited liability partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee.

Registered in England No OC301540 Registered office: 15 Canada Square, London, E14 5GL For full details of our professional regulation please refer to 'Regulatory information' under 'About' at www.kpmg.com/uk

Reference - AR-1820

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