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Refuels N.V. AGM Information 2025

Mar 21, 2025

6193_rns_2025-03-21_f192128d-ed48-4cf6-8853-4eeee2c13bf1.html

AGM Information

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ReFuels invites its shareholders to its Extraordinary General Meeting of Shareholders

ReFuels invites its shareholders to its Extraordinary 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 an Extraordinary

General Meeting of Shareholders (the "EGM") to be held at the Sheraton

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

Haarlemmermeer, the Netherlands on April 7, 2025, at 14:00 CEST.

Further details of the EGM are set out in the agenda, general information note

and convocation for the EGM.

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 (tel:+447768007009)

E-mail: [email protected]

About ReFuels

ReFuels is decarbonising 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. Market leader in

the UK with long-term ambition to expand in other European markets and active

across the biomethane supply chain, including unlocking material value from

Renewable Transport Fuel Certificates (RTFCs). For further information please

visit www.refuels.com (http://www.refuels.com/).

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

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

2025-03-21 07:00 CET.