ReFuels invites its shareholders to its Extraordinary General Meeting of Shareholders

21 Mar 2025 07:00 CET

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: baden@refuels.com

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.

More information:
Access the news on Oslo Bors NewsWeb site

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641892_Refuels NV Deed Of Amendment Of AoA English.pdf
641892_POWER OF ATTORNEY 07 04 25.pdf
641892_Refuels NV Convocation EGM 2025 Final.pdf
641892_ReFuels invites its shareholders to its Extraordinary General Meeting of Shareholders.pdf