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Refuels N.V. AGM Information 2024

Sep 2, 2024

6193_rns_2024-09-02_66783191-bea6-4e7b-9225-1e494ab8fc61.html

AGM Information

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ReFuels N.V. invites its shareholders to its Annual General Meeting of Shareholders

ReFuels N.V. 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 the Sheraton Amsterdam

Airport Hotel and Conference Center, Schiphol Boulevard 101, 1118 BG

Haarlemmermeer, the Netherlands on September 16, 2024, at 14:00 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: [email protected]

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

2024-09-02 12:27 CEST.