ReFuels N.V. announces AGM results

17 Sep 2024 11:04 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 Annual General Meeting of
Shareholders (the "AGM") was 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.

The audited financial statements of ReFuels for the financial year ended 31
March 2024 were presented to the AGM.

The following resolutions which were tabled at the AGM were duly passed:

· Agenda item 2 (b) -- Adoption annual accounts 2024
· Agenda item 2 (c) - Discharge board members
· Agenda item 3 -- Appointment external auditor for financial year 2025

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
2024-09-17 11:04 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

627951_ReFuels N.V. announces AGM results.pdf