Ecofin U.S. Renewables Infrastructure Trust PLC
(Incorporated in England and Wales with registered number 12809472)
Resolutions passed at Annual General Meeting
At the Annual General Meeting (the AGM) of Ecofin U.S. Renewables Infrastructure Trust PLC (the Company) held on 26 June 2025 at 2.00 p.m., the following resolutions were passed.
Resolution 10 and resolutions 11, as special resolutions.
10 THAT the Company be and is hereby generally and unconditionally authorised, for the purposes of section 701 of the CA 2006), to make market purchases (within the meaning of section 693(4) CA 2006) of Ordinary Shares of US\$0.01 each on such terms and in such manner as the Directors shall from time to time determine, provided that:
(a) the maximum aggregate number of Ordinary Shares hereby authorised to be purchased is 20,697,966 (representing 14.99 per cent of the Company's issued share capital on 24 April 2025, being the latest practicable date prior to the publication of this Notice) or if less, 14.99 per cent of the number of Ordinary Shares in issue as at the date of the passing of this Resolution;
(b) the minimum price (exclusive of expenses) which may be paid for an Ordinary Share is US\$0.01; (c) the maximum price (exclusive of expenses) which may be paid for an Ordinary Share is the higher of (i) an amount equal to 105 per cent of the average of the middle market quotations for an Ordinary Share (as derived from the London Stock Exchange Daily Official List) for the five business days immediately preceding the date on which that Ordinary Share is contracted to be purchased, and (ii) an amount equal to the higher of the price of the last independent trade of an Ordinary Share and the highest current independent bid on the trading venues where the purchase is carried out;
(d) the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company or if earlier, on the expiry of 15 months from the passing of this Resolution, unless previously revoked, varied or renewed by the Company in general meeting prior to such time; and
(e) the Company may at any time prior to the expiry of such authority enter into a contract or contracts under which a purchase of Ordinary Shares under such authority will or may be completed or executed wholly or partly after the expiration of such authority and the Company may purchase Ordinary Shares in pursuance of any such contract or contracts as if the authority conferred hereby had not expired.
11 That a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the Company's next annual general meeting after the date of the passing of this Resolution.
Apex Listed Companies Services (UK) Limited Company Secretary Jennifer Thompson