Extraordinary General Meeting approves capital increase

27 May 2009 - 18h00 CET - Regulated information Antwerp - Thenergo (Euronext Brussels: THEB), a leading developer and operator of decentralized, clean energy projects, announced in April 2009 the investment of ¤ 10 million by ParticipatieMaatschappij Vlaanderen. Today, the Extraordinary General Meeting of shareholders unanimously approved the transaction. Additionally, the Extraordinary General Meeting gives the Board of Directors the mandate to raise another ¤ 25.5 million. Personalia The extraordinary General Meeting appointed Daniël Schurmans as additional director. Daniël has an engineering degree and is 'Business Unit Manager Sustainable Development' at PMV. Jacques Putzeys resigned as director. The Board of Directors thanks Mister Putzeys for his devotion and his services rendered. For more information, please contact: Chris Belien General Counsel & Secretary T.: + 32 3 292 96 99 chris.belien@thenergo.eu Caroline Kerremans Communications Manager T.: + 32 3 292 97 01 caroline.kerremans@thenergo.eu Gateway House, Brusselstraat 59 B-2018 Antwerp Belgium This press release is made available through our corporate website www.thenergo.eu (press releases). The minutes of the Extraordinary General Meeting are also made available through our corporate website www.thenergo.eu (investors, shareholder meetings). This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.