Octopus Renewables Infrastructure Trust

Board/Management Information • Dec 5, 2024

National Storage Mechanism | Additional information

RNS Number : 0290P

Octopus Renewables Infra Trust PLC

05 December 2024

5 December 2024

LEI: 213800B81BFJKWM2JV13

Octopus Renewables Infrastructure Trust plc

("ORIT" or the "Company")

Board Changes

The Board of Octopus Renewables Infrastructure Trust plc announces in accordance with UK LR 6.4.6 R and in line with its previously communicated succession plans that Audrey McNair, non-executive director, intends to retire at the next Annual General Meeting of the Company , which is expected to be held on 13 June 2025. A replacement non-executive director will be appointed in due course.

Philip Austin MBE, Chairman of the Board, said:

"We thank Audrey for all her contribution to the Company over the past five years, and in particular for her able chairmanship of the Audit and Risk Committee and her contribution in her role of Senior Independent Director. We look forward to continuing to work with Audrey until the Annual General Meeting and wish her well for the future."

For further information please contact:

Octopus Energy Generation (Investment Manager) Chris Gaydon, David Bird	Via Burson Buchanan
Peel Hunt (Broker) Liz Yong, Luke Simpson, Huw Jeremy (Investment Banking) Alex Howe, Chris Bunstead, Ed Welsby, Richard Harris, Michael Bateman (Sales)	020 7418 8900
Burson Buchanan (Financial PR) Charles Ryland, Verity Parker, Samuel Adams	020 7466 5000
Apex Listed Companies Services (UK) Limited (Company Secretary)	020 3327 9720

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