Greencoat UK Wind PLC

Pre-Annual General Meeting Information • Mar 5, 2025

National Storage Mechanism | Additional information

RNS Number : 3369Z

Greencoat UK Wind PLC

05 March 2025

LEI: 213800ZPBBK8H51RX165

5 March 2025

Greencoat UK Wind plc

(the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at 1 London Wall Place, London, EC2Y 5AU at 4.00 p.m. on 24 April 2025.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website http://www.greencoat-ukwind.com .

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information:

Ocorian Administration (UK) Limited - Company Secretary        028 9693 0219      

Josh Finlay

Schroders Greencoat LLP                                                                020 7832 9425

Stephen Lilley

Matt Ridley

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