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Atrato Onsite Energy PLC

Board/Management Information Jul 27, 2023

5354_dirs_2023-07-27_236bae6b-94af-4423-a637-835ea9a42898.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4430H

Atrato Onsite Energy PLC

27 July 2023

27 July 2023

LEI: 213800IE1PPREDIIZB62

Atrato Onsite Energy plc

(the "Company")

Director declaration

Atrato Onsite Energy plc (LSE: ROOF), the investment company focusing on clean energy generation, announces that pursuant to Listing Rule 9.6.14, Duncan Neale, non-executive director of Atrato Onsite Energy plc has, with effect from 1 August 2023, been appointed as a non-executive director and Chair of the Audit Committee of AFC Energy plc, a company quoted on the Alternative Investment Market of the London Stock Exchange.

ENQUIRIES

Atrato Partners

Gurpreet Gujral

Christopher Fearon
+44 (0)77 959 75560
Berenberg

Gillian Martin

Ben Wright

Dan Gee-Summons
+44 (0)20 3207 7800
Kaso Legg Communications

Charles Gorman

Charlotte Francis
[email protected]

+44 (0)20 3995 6673

Notes to Editors

Atrato Onsite Energy plc (LSE: ROOF) is an investment company specialising in clean energy generation with 100% carbon traceability. The Company focuses on UK commercial solar, helping its corporate clients achieve net zero and reduce their energy bills.

The Company aims to provide investors with attractive capital growth and long dated, index-linked income, targeting a 5% dividend yield and a NAV total return of 8 - 10%(1). Its shares were admitted to trading on the premium segment of the Main Market of the London Stock Exchange on 23 November 2021. Atrato Partners Limited is the Company's Investment Adviser.

Further information is available on the Company's website, www.atratoroof.com.

(1) There is no certainty that these targets will be achieved.

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