Good Energy Group PLC

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Good Energy group Plc

Rule 2.7 Announcement

Good Energy group Plc

Disclosure under Rule 2.10(c) of the city code on Takeovers and Mergers

Memorandum and Articles

Esyasoft Investment Holding RSC Ltd - Articles of Association

Memorandum & Articles

Good Energy Group plc - Memorandum of Association

Memorandum and Articles

Good Energy Group plc - Articles of Association

Offer-related Agreements

Confidentiality Agreement

Offer-related Agreements

Cooperation Agreement

R2.7 Consent letters

Consent Letter - Canaccord Genuity

R2.7 Consent letters

Consent Letter – Dean Street

Shareholder Irrevocables

Shareholder irrevocable undertaking – Ecotricity Group Ltd

Shareholder Irrevocables

Shareholder irrevocable undertaking – André Fernon

Shareholder Irrevocables

Shareholder irrevocable undertaking – Juliet Davenport

Director Irrevocables

Director irrevocable undertaking - R. Sanderson

Director Irrevocables

Deed of Amendment in respect of a Director’s Irrevocable Understanding – R. Sanderson

Director Irrevocables

Director irrevocable undertaking - T. Jones

Director Irrevocables

Director irrevocable undertaking - W. Whitehorn

Director Irrevocables

Director irrevocable undertaking - E. Tinker

Director Irrevocables

Director irrevocable undertaking - F. Woodward

Director Irrevocables

Director irrevocable undertaking - N. Pocklington

Director Irrevocables

Director irrevocable undertaking - N. Wynn-Evans