Announcement PDF RNS Number : 2727X Earnz PLC 01 October 2026 For immediate release 1 October 2026 EARNZ plc ("EARNZ" or the "Company") Posting of Circular and Notice of General Meeting EARNZ plc (AIM: EARNZ), an energy services company whose objective is to capitalise on the drive for global decarbonisation, is pleased to announce that, further to the announcement on 1 October 2026 in connection with the Fundraising and Acquisition, it will today post to shareholders a Circular convening the General Meeting. The General Meeting is being held at the offices of Dentons UK and Middle East LLP, at One Fleet Place, London EC4M 7WS at 10 a.m. on 19 October 2026. A copy of the Circular, together with the Form of Proxy, will be available to be viewed on the Company's website https://earnzplc.com/. Engage with the Earnz PLC management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our interactive investor hub here: https://investors.earnzplc.com/link/ rv7wwP ​ For further information, please contact: Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub https://investors.earnzplc.com/link/ rv7wwP EARNZ plc Bob Holt/Peter Smith / Elizabeth Lake +44 (0) 7778 798 816 +44 (0) 7736 77 7790 +44 (0) 7901 514268 Nominated Adviser and Broker Zeus Investment Banking Antonio Bossi//Andrew de Andrade/Alex Slater Corporate Broking Dominic King/Alex Bartram +44 (0) 203 829 5000 Financial PR Camarco Ginny Pulbrook/Tom Huddart +44 (0) 20 3757 4980 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 NOGUPGCWUUPQGWG