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Annual General Meeting

August 16, 2023

NextEnergy Solar Fund, the specialist solar power renewable energy investment company, is pleased to announce that the Annual General Meeting (“AGM”) will be held on 16 August 2023 commencing at 12:00 p.m., at the registered office of the Company at PO Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY.

In connection with the AGM, a copy of the Shareholder Circular and Notice of the 2023 AGM (the “Circular”) has been submitted to the National Storage Mechanism (“NSM”) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism*. The Annual Report for the year ended 31 March 2023 (the “Annual Report”), which is being tabled to the AGM, has previously been submitted to the NSM and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism*

 The Circular and Annual Report are also now available to view on, and download from, the Company’s website at nextenergysolarfund.com*.

  *Neither the NSM website nor the Company’s website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.



August 16, 2023