Announcement PDF RNS Number : 4274J Earnz PLC 23 June 2026 23 June 2026 EARNZ plc ("EARNZ", the "Company" or the "Group") Result of Annual General Meeting EARNZ plc (AIM: EARN), an energy services company whose objective is to capitalise on the drive for global decarbonisation, is pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed. Ends 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/rLz6Ry For further information, please contact: https://investors.earnzplc.com/link/rLz6Ry Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub https://investors.earnzplc.com/link/rLz6Ry Earnz Plc Peter Smith/ Elizabeth Lake Via our investor hub Nominated Adviser and Broker Zeus Investment Banking Antonio Bossi / Dominic King/Andrew de Andrade Corporate Broking Dominic King / Alex Bartram +44 (0) 203 829 5000 Subscribe to our news alert service: https://investors.earnzplc.com/s/a9f44a 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 RAGAKNBKBBKDKAB