Announcements

25 February 2022 SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) BLOCK LISTING SIX MONTHLY RETURN Name of applicant: SIMEC Atlantis Energy Ltd. Name of scheme: SIMEC Atlantis Energy Company Share Option Plan SIMEC Atlantis Energy Company Long Term Incentive Plan Period of return: From: 20 August 2021 To:…

SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Completion of EASME pitch system project SAE, together with its partner Asturfeito, is pleased to announce the successful completion of the European Commission’s Executive Agency for Small and Medium-sized Enterprises (EASME) tidal turbine pitch system development project. The pitch system connects…

27 January 2022 SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Uskmouth update SAE is pursuing a phased approach to the Uskmouth Conversion Project, which will not require the additional infrastructure, such as storage silos, referred to within the planning application as the “Operational Development”. SAE has notified Planning…

17 December 2021 SIMEC Atlantis Energy Limited (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Grant of Options – Executive Directors  SAE announces that on 16 December, under the terms of the Company’s long term incentive plan (“LTIP”), the Board has approved the award and grant of options over 20,300,000 Ordinary Shares in…

16 December SIMEC ATLANTIS ENERGY LIMITED (“SAE”, “Atlantis”, the “Company” and, together with its subsidiaries, the “Group”) Company Update Uskmouth update SAE is engaging with Welsh Government on the application to vary our existing environmental permit for the Uskmouth power station. Having gone through the process with Natural Resource Wales (NRW) and demonstrated that the…

13 December 2021  SIMEC Atlantis Energy Limited  (“SAE”, the “Company” and, together with its subsidiaries, the “Group”)  Sale of Green Highland Renewables  SAE announces that it has agreed the sale of its subsidiary Green Highland Renewables (GHR) for a total cash consideration of £3m, payable in full on completion. GHR has successfully developed and commissioned over…

10 December 2021 SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” or the “Group”) Share Issuance The Company announces that the subscriber under the share placement deed (the “Subscription Agreement”), the details of which were announced to the market on 16 December 2020, has requested that the Company issue 26,230,769 ordinary shares (“Placing Shares”) to the…

9 December 2021 SIMEC Atlantis Energy Limited (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Results of the Extraordinary General Meeting Appointment of New Auditors On 24 November 2021, SAE announced that it had convened an Extraordinary General Meeting of the Company in order to approve the appointment of Moore Stephens LLP (“Moore…

1st December 2021 SIMEC ATLANTIS ENERGY LIMITED (“Atlantis”, the “Company” or the “Group”) Total Voting Rights The Company notifies that, for the purposes of the Financial Conduct Authority’s Disclosure and Transparency Rules, the total number of ordinary shares in the capital of the Company in issue as at 30th November 2021 is 696,581,566 with each share…

29 November 2021 SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Appointment of Executive and Non-Executive Directors SAE is pleased to announce that Mr Andrew Dagley has been appointed as a Non-Executive Director of the Company. Mr Dagley previously served on the Board in an executive capacity as the…