TIDMUKW

RNS Number : 2272D

Greencoat UK Wind PLC

02 March 2022

2 March 2022

Greencoat UK Wind plc (the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at held at 4th Floor, The Peak, 5 Wilton Road, Victoria, London, SW1V 1AN at 2.00 p.m. on 28 April 2022.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website http://www.greencoat-ukwind.com .

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

Greencoat UK Wind PLC 020 7832 9425

Stephen Lilley

Laurence Fumagalli

Tom Rayner

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