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Extraordinary General Meeting

1 February 2022

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Meeting Agenda

  • Chairman's Introduction
  • CEO's Address
  • Meeting Formalities
  • Resolutions
  • Close of Meeting
  • Questions & Answers
  • Refreshments
  • Voting Results released to ASX

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Chairman's Introduction

Boyd White

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CEO Presentation

Greg Watson

Disclaimer

The material in this presentation has been prepared by ReNu Energy Limited (ABN 55 095 006 090) and is general background information about ReNu Energy's activities current as at the date of this presentation. This information is given in summary form and does not purport to be complete. Information in this onlypresentation, including forecast financial information, should not be considered as advice or a recommendation to investors or potential investors in relation to holding, purchasing or selling securities or other financial products or instruments and does not take into account your particular investment objectives, financial situation or needs. Before acting on any information you should consider the appropriateness of the information having regard to these matters, any relevant offer document and in particular, you should seek independent financial advice. All securities and financial product or instrument transactions involve risks, which include

(am ng others) the risk of adverse or unanticipated market, financial or political developments and, in international transactions, currency risk.

This presentation may contain forward looking statements including statements regarding our intent, belief or current expectations with respect to ReNu Energy's businesses and operations, market conditions, results of operation and financial condition, capital adequacy, specific provisions and risk management practices. useR ad rs are cautioned not to place undue reliance on these forward looking statements. ReNu Energy does not undertake any obligation to publicly release the re ult of any revisions to these forward looking statements to reflect events or circumstances after the date hereof to reflect the occurrence of unanticipated events. While due care has been used in the preparation of forecast information, actual results may vary in a materially positive or negative manner. Forecasts and

hypothetical examples are subject to uncertainty.

All references to $ are references to Australian dollars unless otherwise specifically marked.

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ReNu Energy Ltd. published this content on 01 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2022 03:11:02 UTC.