MPC Energy Solutions N.V.

Board/Management Information • Aug 21, 2024

Fernando Zuñiga appointed to management board; Dr. Philipp Lauenstein joins supervisory board of MPC Energy Solutions

Fernando Zuñiga appointed to management board; Dr. Philipp Lauenstein joins supervisory board of MPC Energy Solutions

Amsterdam/Oslo -- 21 August 2024 - MPC Energy Solutions ("MPCES" or the

"Company") held an extraordinary general meeting on 20 August 2024. The

minutes from the extraordinary general meeting are attached hereto and are

available on the Company's website.

The shareholders approved the appointment of Fernando Zuñiga to the management

board of the Company. He is joining Stefan H.A. Meichsner as managing director

of MPCES.

"I sincerely thank the members of the supervisory board and our shareholders

for the appointment and the trust the vote represents," said Fernando Zuñiga.

"I have been part of MPC Energy Solutions' from the very beginning, during

which time we have established ourselves as a leading independent power

producer in Central America and the Caribbean known for our credibility and

expertise. We have a strong development pipeline, and I am looking forward to

continuing the energy transition in our core markets together with our

excellent team."

In addition, MPCES announced today that Dr. Philipp Lauenstein will join the

Company's supervisory board, effective immediately, replacing Dr. John

Benjamin Schroeder, who has represented the Company's primary shareholder MPC

Capital Beteiligungsgesellschaft mbh & Co. KG ("MPC Capital" on the

Supervisory Board since 2022).

"I am already very familiar with the company, its projects and business, and

look forward to working with management and the other members of the

supervisory board in continuing to deliver strong improvements and executing

on the Company's long-term strategy", said Dr. Philipp Lauenstein of the

appointment.

Following the recent appointment, the Supervisory Board will consist of Ulf

Holländer (Chairman), Kathryn Baker, Ellen Hanetho, Kjell Roland and Dr.

Philipp Lauenstein.

- ENDS --

This information is subject to the disclosure requirements pursuant to Section

5 -12 the Norwegian Securities Trading Act.

About MPC Energy Solutions

MPC Energy Solutions ("MPCES") develops, builds, owns and operates renewable

energy assets, including utility-scale solar photovoltaics (PV) and onshore

wind farms, energy efficiency solutions and hybrid projects, combining

renewable sources and storage technologies. More details at

www.mpc-energysolutions.com (http://www.mpc-energysolutions.com/)

Media contacts

MPC Energy Solutions N.V.

Investor Relations & Public Relations

Email: ir@mpc-energysolutions.com

Norway

Mats Samdahl Weltz

Salto Advisers

Phone: +47 950 46330

Email: msw@saltoadvisers.no