Announcement PDF RNS Number : 6012Z EnergyPathways PLC 07 August 2024 7 August 2024 EnergyPathways plc ("EnergyPathways" or the "Company") Issue of Equity EnergyPathways plc (AIM: EPP), an integrated energy transition company, announces theissue of 791,233 new EnergyPathways ordinary shares of 1 pence eachat 2.09 pence per share("Fee Shares")in settlement of consultancy fees to a member of the Marram Project management team. Under the terms of the consultancy agreement signed, the Company settles fifty percent of the monthly fees in cash, with the remaining fifty percent being accrued and settled on a periodic basis through the issue of ordinary shares. Admission and Total Voting Rights Application will be made for the Fee Shares to be admitted to trading on AIM, which is expected to occur on or around 13 August 2024 ("Admission"). The Fee Shares will rank pari passu in all respects with the Company's existing ordinary shares currently traded on AIM. Following Admission, the Company's issued share capital will comprise 159,912,278 ordinary shares of 1 pence each. This number will represent the total voting rights in the Company and may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules. Enquiries: EnergyPathways Ben Clube / Ben Hodges Tel: +44 (0)20 7466 5000, c/o Buchanan (Financial PR) Email : info@energypathways.uk Cairn Financial Advisers LLP (Nominated Adviser) Jo Turner / Louise O'Driscoll / Sandy Jamieson Tel: +44 (0)20 7213 0880 SP Angel Corporate Finance LLP (Joint Broker) Richard Hail / Adam Cowl Tel: +44 (0)20 3470 0470 Optiva Securities Limited (Joint Broker) Christian Dennis / Daniel Ingram Tel: +44 (0)20 3137 1903 Global Investment Strategy UK Limited (Joint Broker) Callum Hill / James Sheehan Tel: +44 (0)20 7048 9000 Buchanan (Financial PR) Ben Romney / Barry Archer Tel: +44 (0)20 7466 5000 Email: energy@buchanan.uk.com For further information on EnergyPathways visit www.energypathways.uk and @energy_pathways on X (formerly Twitter). This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END IOEFZGGRFNKGDZM