Refuels N.V. - AGM Information 2025

ReFuels N.V. announces EGM 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 its Extraordinary General

Meeting of shareholders (the "EGM") was 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.

The following resolutions were tabled at the EGM and duly passed with approval

from 100% of the votes cast:

* Agenda item (3) -- Approval of transaction with Foresight group.

* Agenda item (4) -- Approval of amendment of the articles of association.

ReFuels will now proceed to complete the transaction, as announced on March

20, 2025, with funds managed by the Foresight Group during the coming days to

create a fully integrated clean fuel company, with a further announcement to

be made before the end of April 2025 once completion has taken place.

For further information, please contact:

Baden Gowrie-Smith, MD & CFO, Refuels N.V.

Tel.:+44 7768 007 009 (tel:+447768007009)

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

2025-04-07 15:28 CEST.

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