ReFuels N.V. announces AGM results

18 Sep 2025 07:00 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 its offices at Anna van Buerenplein 41,
2595 DA The Hague, the Netherlands on 17 September 2025 at 14:00 CEST.

The audited financial statements of ReFuels for the financial year ended 31
March 2025 were presented to the AGM.

The following resolutions which were tabled at the AGM were duly passed:
· Agenda item 2 (b) -- Adoption annual accounts 2025
· Agenda item 2 (c) - Discharge board members
· Agenda item 3 -- Appointment external auditor for financial year 2026

For further information, please contact:
Baden Gowrie-Smith, MD & CFO, Refuels N.V.
Tel.:+44 7768 007 009
E-mail: baden@refuels.com

About ReFuels

ReFuels is decarbonising Europe's truck fleet through its 40% ownership of CNG
Fuels --- a fully integrated clean fuel infrastructure platform combining
sourcing of renewable biomethane (Bio-CNG), Renewable Transport Fuel
Certificates (RTFCs) and ownership and operation of UK's largest clean fuel
station network. By end-2028, the target is to have a capacity to serve 20,000
heavy goods vehicles per day 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

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR Article 17. The information was submitted for publication at
2025-09-18 07:00 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

655626_ReFuels N.V. announces AGM results.pdf