Ad hoc-Mitteilungen

Cleantech Building Materials: Results of Annual General Meeting

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24 June 2022

CLEANTECH BUILDING MATERIALS PLC, NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN

TICKER:  CBM
ISIN: GBOOBD1LVD21

CLEANTECH BUILDING MATERIALS PLC

Results of Annual General Meeting

The Annual General Meeting (“AGM”) of Cleantech Building Materials plc (“CBM” or the “Company”) was held in London earlier today, 24 June 2022.

Details of the resolutions to be considered at the AGM were published in the Notice of AGM which was posted to Shareholders on 1 June 2022 and is available on the Company’s website: www.cbm-plc.com. All resolutions as set out in the Notice of AGM were duly passed without discussion. In particular, the following resolutions were passed at the AGM.

The AGM resolved to authorise the directors of the Company to allot shares and grant rights to subscribe for, or convert any security, into shares. The directors of the Company sought authority for the purposes of section 551 of the Companies Act to exercise all the powers of the Company to allot shares and grant rights to subscribe for, or convert any security into, shares up to an aggregate nominal amount of £16,284,994 which is equivalent to approximately 200% of the current total issued ordinary share capital of the Company.

The AGM also resolved to authorise the directors of the Company to allot new shares pursuant to the authority to be given by the resolution above, or sell treasury shares, for cash in connection with a pre-emptive offer or otherwise up to a nominal value of £16,284,994 and as to £1,000,000 in nominal value of preference shares.

Furthermore, the AGM resolved, without discussion: to receive the Company’s annual report and accounts for the financial year ended 31 December 2021; to re-appoint Crowe UK LLP as auditors of the Company; to authorise the Board of the Company to determine the remuneration of the auditors; and to reappoint Briony Mathieson as a director of the Company.

THE DIRECTORS OF CLEANTECH BUILDING MATERIALS PLC ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.

The information communicated in this announcement is disclosed in compliance with Rule 4 of the Nasdaq First North Growth Market Rulebook.

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