Ecofin U.S. Renewables Infrastructure Trust PLC
(Incorporated in England and Wales with registered number 12809472)
Resolutions passed at General Meeting
At the General Meeting of Ecofin U.S. Renewables Infrastructure Trust PLC (the Company) held at the offices of Stifel Nicolaus Europe Limited located at 150 Cheapside, London, England, EC2V 6ET at 3 p.m. on 14 January 2025., the following resolution was passed.
ORDINARY RESOLUTION
THAT, the proposed New Investment Policy (as set out in of the Appendix to the Circular sent by the Company to its Shareholders on 23 December 2024), be approved and adopted as the Company's new Investment Policy.
Apex Listed Companies Services (UK) Limited London Company Secretary