GREENCOAT RENEWABLES PLC - Greencoat Renewables PLC Notice of Annual General Meeting

Greencoat Renewables PLC – Notice of Annual General Meeting

GREENCOAT RENEWABLES PLC
(Incorporated in the Republic of Ireland)
Registration Number: 598470
LSE Share Code: GRP
Euronext Dublin Share Code: GRP
JSE Share Code: GCT
ISIN Code: IE00BF2NR112
LEI: 635400TVSIFFQOB8RB67
("GRP" or the "Company")

Greencoat Renewables PLC – Notice of Annual General Meeting

Dublin, London, Johannesburg, 7 April 2026 | Greencoat Renewables PLC ("Greencoat
Renewables" or the "Company"), announces that its Annual General Meeting ("AGM") will
be held at Davy House, 49 Dawson Street, Dublin, D02 PY05, Ireland at 9.30 a.m. on 7 May
2026.

For shareholders whose name appears on the register of members of the Company at the
relevant record date, proxy votes can be submitted in advance of the AGM by availing of one
of the options set out in the notice of the AGM, being:

   •   by post to the Registrars of the Company, Computershare Investor Services (Ireland)
       Limited, 3100 Lake Drive, Citywest Business Campus, Dublin 24, D24 AK82, Ireland, so
       as to be received in any case no later than 48 hours before the time appointed for the
       AGM;

   •   electronically by accessing www.eproxyappointment.com; or

   •   by Euroclear Nominees Limited in respect of the shares registered in its name as
       nominee for Euroclear Bank SA/NV ("Euroclear Bank"), through the use of a secured
       mechanism to exchange electronic messages as agreed by the Company with
       Euroclear Bank.

Persons who hold their interests in ordinary shares as Belgian law rights through the Euroclear
system or as CDIs through the CREST system, should consult with their stockbroker or other
intermediary at the earliest opportunity for further information.

For voting services offered by custodians holding Irish corporate securities directly with
Euroclear Bank, please contact your custodian.

An electronic copy of the Notice of AGM is available on the Company's website
www.greencoat-renewables.com.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism
website at https://www.fca.org.uk/markets/primary-markets/regulatory-
disclosures/national-storage-mechanism.

Shareholders holding through the Euroclear System or (via a holding of CDIs) CREST system,
including JSE Shareholders, should consult with their stockbroker or other intermediary
(including for JSE Shareholders, their CSDP or broker) at the earliest opportunity for further
information on the processes and timelines for submitting proxy votes for the AGM through
the respective systems or for allowing them to attend (or to appoint a third party to attend
on their behalf) and vote at the AGM.

The Company has listings on the Alternative Investment Market of the LSE and the Euronext
Growth Market of Euronext Dublin and a secondary listing on the Alternative Exchange of the
JSE.
                                       --- ENDS ---

7 April 2026

Sponsor
Valeo Capital Proprietary Limited

For further information on the Announcement, please contact:

Schroders Greencoat LLP (Investment Manager)
Bertrand Gautier
Paul O'Donnell
John Musk                                                            +44 20 7832 9400

FTI Consulting (Investor Relations & Media)
Melanie Farrell                                                      +353 86 401 5250
Aoife Mullen                                                         greencoat@fticonsulting.com

About Greencoat Renewables PLC

Greencoat Renewables PLC is an investor in euro-denominated renewable energy infrastructure
assets. Initially focused solely on the acquisition and management of operating wind farms in Ireland,
the Company is now also investing in wind and solar assets in other European countries with stable
and robust renewable energy frameworks. It is managed by Schroders Greencoat LLP, an experienced
investment manager in the listed renewable energy infrastructure sector.

Date: 07-04-2026 08:01:00
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