ReFuels N.V. announces EGM results and extension of period to prepare annual accounts

28 Aug 2024 09:45 CEST

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 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 August 27, 2024, at 14:00 CEST.

The following resolution was tabled at the EGM and duly passed:

* Agenda item (3) -- Extension of preparation of annual accounts.

The result of the vote on the proposal tabled at the EGM is as follows:

a) Total issued share capital of ReFuels: 60,865,872 ordinary shares.
b) Total number of votes validly cast at EGM: 39,541,783.
c) Percentage of issued share capital represented under b) above: 64.96%.

Although ReFuels has obtained consent from its shareholders for an extension
of 3 months only (rather than the maximum statutory period of 5 months
allowed) the company expects that a much shorter period will enable ReFuels'
accountants to complete their audit and allow ReFuels to issue its Annual
Report to the market.

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,aJ
i_em2McSoMe7oBhJD6xOA81BAxQIxnQE1NtjYxkhJm0uOrbXKrnTnmKktZ_pQDkzOgeIdsmLnP1Kf8sW
RDuxz3wTQL2ZbufJmG_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
2024-08-28 09:45 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

626417_ReFuels N.V. announces EGM results and extension of period to prepare annual accounts.pdf