

| AQUILA EUROPEAN RENEWABLES PLC | 06/10/2020 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights pursuant to the Issue. | For |
| 2 | Issue Shares for cash pursuant to the authority conferred by Resolution 1 or by way of a sale of treasury shares. | For |
| 3 | Issue Shares with Pre-emption Rights pursuant to the Placing Programme | For |
| 4 | Issue Shares for Cash pursuant to the authority conferred by Resolution 3 or by way of a sale of treasury shares | For |