Refuels N.V. — AGM Information 2024

Sep 17, 2024

ReFuels N.V. announces AGM results

ReFuels N.V. announces AGM results

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, announces that the Annual General Meeting of

Shareholders (the "AGM") was held at the Sheraton Amsterdam Airport Hotel and

Conference Center, Schiphol Boulevard 101, 1118 BG Haarlemmermeer, the

Netherlands on September 16, 2024, at 14:00 CEST.

The audited financial statements of ReFuels for the financial year ended 31

March 2024 were presented to the AGM.

The following resolutions which were tabled at the AGM were duly passed:

· Agenda item 2 (b) -- Adoption annual accounts 2024

· Agenda item 2 (c) - Discharge board members

· Agenda item 3 -- Appointment external auditor for financial year 2025

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

(https://linkprotect.cudasvc.com/url?a=http%3a%2f%2fwww.refuels.com.%2f&c=E,1,aJi_em2McSoMe7oBhJD6xOA81BAxQIxnQE1NtjYxkhJm0uOrbXKrnTnmKktZ_pQDkzOgeIdsmLnP1Kf8sWRDuxz3wTQL2ZbufJmG_vKf6sd21QrNK3QNQNI,&typo=1).

This information has been submitted pursuant to the Securities Trading Act §

5-12 and MAR Article 17. The information was submitted for publication at

2024-09-17 11:04 CEST.