Annual General Meeting of Shareholders

Brussels - May 28, 6.00 PM CET Regulated Information 4Energy Invest, the Belgian renewable energy company focused on valorising biomass into energy, held its annual general meeting of shareholders today in Brussels. The shareholders approved all items included in the agenda. A copy of the signed minutes of the annual general meeting of shareholders is available on our corporate website About 4Energy Invest 4Energy Invest is a Belgian based renewable energy company that aims at creating and managing a portfolio of small to midsized locally embedded projects that valorise biomass, directly or indirectly, into energy. 4Energy Invest identifies potential biomass projects, performs a feasibility study and eventually takes responsibility for developing, financing, constructing and operating the project, in close cooperation with carefully selected suppliers and partners. 4Energy Invest (through its fully owned subsidiary Renogen) has two cogeneration projects, located in Amel (Wallonia, Belgium), that are fully operational. 4Energy Invest has started the construction in Amel of a large scale torrefaction unit to produce biocoal or torrefied wood pellets with minimum CO2 footprint. Exploiting its in-depth biomass expertise, 4Energy Invest presently pursues other cogeneration projects either on a stand alone basis or in combination with other applications that convert biomass into solid fuel (biocoal). 4Energy Invest is listed on Euronext Brussels under symbol ENIN. For more information, please contact: Nico Terry, Chief Financial Officer Tel: +32 (0)2 526 90 13 This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.