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2VALORISE

Board/Management Information Dec 3, 2012

9895_mrq_2012-12-03_664f724a-6991-4b46-bde2-4958c1cc15c8.pdf

Board/Management Information

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Brussels – 3 december 2012, 18.00 CET

Regulated Information

Nomination of Philiep Van Eeckhout as Director of 4Energy Invest

4Energy Invest, the renewable energy company focused on valorising biomass into energy, announces that its Board of Directors co-opted VEM BVBA, represented by Philiep Van Eeckhout as Director. The Board of Director's seat had become vacant following the resignation of Gerd Smeets as Director. The nomination will be subject to confirmation at the next general meeting of shareholders of 4Energy Invest.

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

4Energy Invest NV/SA

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

About 4Energy Invest

4Energy 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 identifies potential biomass projects, performs a feasibility study and eventually takes responsibility for developing, financing, constructing and operating the project, in close cooperation with carefully selected suppliers and partners.

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 Renogen) has taken into commercial operation a large scale pellets production facility to produce dried wood chips and white wood pellets in Amel (Wallonia, Belgium).

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

4Energy Invest NV/SA

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

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