Refuels N.V. — AGM Information 2023

Aug 14, 2023

ReFuels invites its shareholders to its Annual General Meeting of Shareholders

ReFuels N.V. (ticker: REFL) ("ReFuels"), one of Europe's leading suppliers of renewable biomethane (Bio-CNG) for the decarbonisation of heavy goods vehicles listed on Euronext Growth Oslo, invites its shareholders to its Annual General Meeting of Shareholders (the "AGM") to be held at Apollolaan 15, 1077 AB Amsterdam, the Netherlands on Wednesday 30 August 2023 at 14.45 CEST.

Further details of the AGM are set out in the agenda, explanatory notes and convocation for the AGM.

Such information, including information as referred to in article 2:114 paragraph 1, under a and c, Dutch Civil Code and the information required under the articles of association of ReFuels, are available for inspection by shareholders at the office and via the website (https://refuels.com /investors/) of ReFuels.

For further information, please contact:

Baden Gowrie-Smith, MD & CFO, Refuels N.V. Tel.:+44 7768 007 009 E-mail: baden.gowrie-smith@refuels.com

About ReFuels

ReFuels is decarbonizing Europe's truck fleet by developing, owning, and operating green station infrastructure. We are rolling out a network of reliable and convenient stations offering renewable biomethane fuels to heavy goods vehicles, with hydrogen and electricity to be added. By end-2025 the target is to have 30-40 stations across the UK, while the long-term ambition is to become Europe's leading integrated supplier of alternative fuels for commercial fleets. For further information please visit www.refuels.com.

Attachments

ReFuels invites its shareholders to its Annual General Meeting of Shareholders ReFuels NV Convocation Annual General Meeting August 30, 2023 ReFuels NV Explanatory Notes AGM August 30, 2023 Power Of Attorney AGM 2023 Refuels NV Refuels Amended Remuneration Policy (Shareholder AGM 2023)