Information on recommended offer for Good Energy

Announcements

28.03.2025 2024 Preliminary Results announcement

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18.02.2025 Posting of Scheme document announcement

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Possible offer (the Possible Offer) for Good Energy Group plc (the Company) by Esyasoft Holding Ltd (Esyasoft).

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Extension of PUSU deadline

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Extension of PUSU deadline

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Extension of PUSU deadline

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27.01.2025 Rule 2.7 announcement

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Rule 2.11

29.10.2024 Rule 2.11 Letter – Employees

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29.10.2024 Rule 2.11 Letter – Shareholders and persons with information rights (email)

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29.10.2024 Rule 2.11 Letter – Shareholders and persons with information rights (hard copy)

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27.01.2025 Rule 2.11 Letter (Firm Offer) – Employees (email)

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27.01.2025 Rule 2.11 Letter (Firm Offer) – Shareholders and persons with information rights (email)

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27.01.2025 Rule 2.11 Letter (Firm Offer) – Shareholders and persons with information rights (hard copy)

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Director irrevocable undertakings

27.01.2025 Director irrevocable undertaking – W. Whitehorn

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27.01.2025 Director irrevocable undertaking – N. Pocklington

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27.01.2025 Director irrevocable undertaking – R. Sanderson

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10.02.2025 Directors’ irrevocable undertaking – R. Sanderson Amendment

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27.01.2025 Director irrevocable undertaking – F. Woodward

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27.01.2025 Director irrevocable undertaking – E. Tinker

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27.01.2025 Director irrevocable undertaking – N. Wynn-Evans

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27.01.2025 Director irrevocable undertaking – T. Jones

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Shareholder irrevocable undertakings

27.01.2025 Shareholder irrevocable undertaking – Andre Fernon

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27.01.2025 Shareholder irrevocable undertaking – Ecotricity Group Limited

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27.01.2025 Shareholder irrevocable undertaking – Juliet Davenport

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Cooperation Agreement

27.01.2025 Cooperation Agreement

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Confidentiality Agreement

27.01.2025 Confidentiality Agreement

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Consent letters

18.02.2025 Scheme document consent letter (Canaccord Genuity)

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18.02.2025 Scheme document consent letter (Dean Street)

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27.01.2025 Consent Letter – Canaccord Genuity

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27.01.2025 Consent Letter – Dean Street

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Scheme Document and Related Documents

Scheme document covering letter (Deemed)

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Scheme document covering letter (Hard Copy)

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Scheme document covering letter (Email)

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Scheme document

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Court Meeting Form of Proxy

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General Meeting Form of Proxy

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Articles of Association

The Articles of Association of Esyasoft Investment Holding RSC Ltd

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The Articles of Association of Good Energy Group plc (proposed amendments)

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The Articles of Association of Good Energy Group plc

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Financial statements

Financial statement extract from Good Energy Group plc 2022 Annual Report

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Financial statement extract from Good Energy Group plc 2023 Annual Report

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Financial statement extract from Good Energy Group plc Interim Report 2024

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Rule 15 Letters

Rule 15 Letter – 2015 Options

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Rule 15 Letter – PSP

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