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Bluefield Solar Income Fund Limited

Board/Management Information Nov 4, 2025

6268_rns_2025-11-04_870a3d13-6e6e-485d-b14b-4b3fd274d337.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0941G

Bluefield Solar Income Fund Limited

04 November 2025

4 November 2025

Bluefield Solar Income Fund Limited

('Bluefield Solar' or the 'Company')

Director Declaration

In compliance with Listing Rule 9.6.14, Bluefield Solar (LON: BSIF), announces that Libby Burne, a non-executive director of Bluefield Solar, has informed the Company that she has been appointed to the Board of the Channel Islands Property Fund, a company listed on The International Stock Exchange, with effect from 4 November 2025. There is no further information required to be disclosed in accordance with Listing Rule 9.6.14.

- Ends -

For further information:

Bluefield Solar Board

To be contacted via Ocorian

Bluefield Partners LLP (Company Investment Adviser)

James Armstrong / Neil Wood / Giovanni Terranova
Tel: +44 (0) 1481 742 742

[email protected]

Tel: +44 (0) 20 7078 0020

www.bluefieldllp.com
Deutsche Numis (Company Broker)

Tod Davis / Hugh Jonathan / Matt Goss
Tel: +44 (0) 20 7260 1000

www.dbnumis.com
Ocorian

(Company Secretary & Administrator)

Chezi Hanford
Tel: +44 (0) 1481 742 742

www.ocorian.com
Media enquiries:

Burson Buchanan (PR Adviser)

Henry Harrison-Topham / Henry Wilson / Abigail Gilchrist
Tel: +44 (0) 20 7466 5000

www.bursonbuchanan.com

[email protected]

About Bluefield Solar

Bluefield Solar is a London listed income fund focused primarily on acquiring and managing solar energy assets.  Not less than 75% of the Company's gross assets will be invested into UK solar assets.  The Company can also invest up to 25% of its gross assets into other technologies, such as wind and storage. Bluefield Solar owns and operates a UK portfolio of 883MW, comprising 825MW of solar and 58MW of onshore wind.

Further information can be viewed at www.bluefieldsif.com

About Bluefield Partners

Bluefield Partners LLP was established in 2009 and is an investment adviser to companies and funds investing in renewable energy infrastructure.  It has a proven record in the selection, acquisition and supervision of large-scale energy assets in the UK and Europe.  The team has been involved in over £6.3 billion renewable funds and/or transactions in both the UK and Europe, including over £1.9 billion in the UK since December 2011.

Bluefield Partners LLP has led the acquisitions of, and currently advises on, over 100 UK based solar photovoltaic assets that are agriculturally, commercially or industrially situated.  Based in its London office, it is supported by a dedicated and experienced team of investment, legal and portfolio executives.  Bluefield Partners LLP was appointed Investment Adviser to Bluefield Solar in June 2013.

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 [email protected] 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.

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