New Energy One Acquisition Corporation plc
(Incorporated and registered in England and Wales with No: 13727820)
Resolutions Passed at Annual General Meeting
The following special business resolution of New Energy One Acquisition Corporation plc (the "Company") was passed at the Annual General Meeting of the Company held on 31 October 2023. Resolution 12 was passed as a special resolution.
Resolution 12 (Special)
That general meetings of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice.
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ONE Advisory Limited, Company Secretary On behalf of New Energy One Acquisition Corporation plc 31 October 2023