GREENCOAT RENEWABLES PLC - Appointment of Chair

Appointment of Chair

GREENCOAT RENEWABLES PLC
(Incorporated in the Republic of Ireland)
Registration Number: 598470
LSE Share Code: GRP
Euronext Dublin Share Code: GRP
JSE Share Code: GCT
ISIN Code: IE00BF2NR112
LEI: 635400TVSIFFQOB8RB67
("GRP" or the "Company")


Appointment of Chair


Dublin, London, Johannesburg | 7 May 2026: Greencoat Renewables PLC ("Greencoat
Renewables" or the "Company") today announces following the conclusion of the Company's
Annual General Meeting Bernard Byrne has been formally appointed as Chair of the Company.

Bernard has served as a Non-Executive Director and Chair of the Management Engagement
Committee of the Company since May 2025. In accordance with the Company's governance
policies, Bernard will not be a member of the Audit Committee but will attend meetings of
the Audit Committee as an observer.

The Company confirms that there is no further information required to be disclosed pursuant
to Rule 17 of the AIM Rules for Companies.

The Company has listings on the Alternative Investment Market of the LSE and the Euronext
Growth Market of Euronext Dublin and a secondary listing on the Alternative Exchange of the
JSE.

                                            --- ENDS ---

7 May 2026

Sponsor
Valeo Capital Proprietary Limited


For further details contact:
Schroders Greencoat LLP (Investment Manager)
Bertrand Gautier
Paul O' Donnell
Tom Rayner                                                   +44 20 7832 9400

FTI Consulting (Investor Relations & Media)
Melanie Farrell                                              +353 86 401 5250
Conor Pierce                                                 greencoat@fticonsulting.com


About Greencoat Renewables PLC

Greencoat Renewables PLC is an investor in euro-denominated renewable energy
infrastructure assets. Initially focused solely on the acquisition and management of operating
wind farms in Ireland, the Company has expanded to invest in wind and solar assets across
other European countries with stable and robust renewable energy frameworks. It has
recently broadened its strategy with the launch of a green digital infrastructure platform
targeting renewably powered data centre developments in Ireland and across Europe.

Greencoat Renewables is managed by Schroders Greencoat LLP, an experienced investment
manager in the listed renewable and energy infrastructure sector.

Date: 07-05-2026 02:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.