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Result of Annual General Meeting

Edenville Energy Plc (AIM: EDL), the AIM quoted company operating the Rukwa Coal Project in southwest Tanzania announces that at the Annual General Meeting (“AGM”) of the Company held earlier today, all resolutions were duly passed on a poll. The votes cast were as follows:

The full text of each of the resolutions is set out in the Notice of AGM, which is available on the Company’s website at: https://edenville-energy.com/pdfs/Notice-of-AGM-and-Circular-Edenville-Energy-July2021.pdf

For further information please contact:

Edenville Energy Plc

Jeff Malaihollo – Chairman

Alistair Muir – CEO

+44 (0) 20 3934 6630

Strand Hanson Limited

(Financial and Nominated Adviser)

James Harris

Rory Murphy

+44 (0) 20 7409 3494

IFC Advisory Limited

(Financial PR and IR)

Tim Metcalfe

Florence Chandler

+44 (0) 20 3934 6630

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