Corre Energy B.V.

Pre-Annual General Meeting Information • Nov 26, 2021

National Storage Mechanism | Additional information

RNS Number : 7299T

Corre Energy B.V.

26 November 2021

CORRE ENERGY B.V

Director Appointment

EGM Notice

Corre Energy B.V. ("Corre Energy" or the "Company" and together with its subsidiary undertakings, the "Group"), is pleased to announce the proposed appointment of Mr Luca Moro, a representative of Fondo Italiano Per L'Efficienza Energetica SGR S.P.A. ("FIEE"), as a Non-Executive Director.

A copy of the notice of the extraordinary general meeting of the Company to consider the appointment and remuneration of Mr Luca Moro to be held on 7 December 2021 at 2pm (CET) has been published on the Company's website at https://corre.energy/

Due to the Dutch law measures and recommendations relating to the coronavirus (COVID-19) and in accordance with the temporary Dutch COVID-19 Act ("COVID-19 Act"), shareholders cannot attend the EGM in person. The Company aims to assist its shareholders, including others entitled to attend the meeting, who wish to attend the EGM by providing the opportunity to participate in the EGM via video or telephone conference.

Luca Moro is a Senior Investment Manager for the Italian Energy Efficiency Fund, a Private Equity fund focused on Energy Transition. He earned a Masters Degree in Management Engineering and a Bachelor Degree in Industrial Engineering at Politecnico di Torino. Luca started his career in JPMorgan, Investment Banking division in London, before joining the buy-side at several hedge funds, dealing with distressed, turnarounds and special situations. Specifically, he was previously Senior Investment Analyst at Bardin Hill, Co-Founder and Head of Research at Eyck Capital and Portfolio Manager at both Numen Capital and Ironshield Capital.

Luca has been a member of many restructuring committees in the role of creditors' representative, implementing corporate turnarounds for mid-cap companies in various European Countries and he invested across the capital structure in European and US companies for over 15 years.

Additional Information: 

Luca Moro (age 40) and does not hold any ordinary shares or share options in the Company.

Current Directorships	Past Directorships
N/A	N/A

The Company confirms that there is no other information that is required to be disclosed under Rule 5.22 (b) of Chapter 5: Additional Rules for the Euronext Growth Market operated by Euronext Dublin.

Enquiries:

Corre Energy  

cosec@corre.energy

Via Murray Group

Davy

John Frain                                                                                                                           +353 (0) 1 679 6363

Murray Group (Public Relations) :

Pat Walsh                                                                                                                            +353 (0)87 226 9345

Doug Keating                                                                                                                     +353 (0)86 037 4163

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ISEPPGRGGUPGUBQ