2VALORISE

AGM Information • Oct 15, 2014

Extraordinary general shareholders meeting of 4Energy Invest NV held in Brussels on January 6 2014

4 Energy Invest, the Belgian renewable energy company focused on valorising biomass into energy, held an extraordinary shareholders meeting on January 6^th in Brussels.

The shareholders who were present voted unanimously in favour on the different points of the agenda.

This press release is made available in English and Dutch through our corporate website www.4energyinvest.com

About 4Energy Invest

4 Energy Invest is a Belgian based renewable energy company that aims at creating and managing a portfolio of small to midsized locally embedded projects that valorize biomass, directly or indirectly, into energy.

4Energy Invest (through its fully owned subsidiary Renogen) has two cogeneration projects, located in Amel (Wallonia, Belgium), that are fully operational.

4Energy Invest (through its fully owned subsidiary 4HamCogen) has taken into commercial operation a 9.5 MW biomass fired cogeneration unit in Ham (Flanders, Belgium).

4Energy Invest is listed on Euronext Brussels under symbol ENIN.

For more information, please contact:

Filip Lesaffer, Executive Chairman

Tel: 32 496 57 90 15

www.4energyinvest.com

Paepsem Business Park - Boulevard Paepsemlaan 20 - 1070 Brussels - BELGIUM