Notice of AGM-POWERHOUSE ENERGY GROUP PLC

Notice of AGM-POWERHOUSE ENERGY GROUP PLC

Notice of Annual General Meeting

Powerhouse Energy Group plc (AIM: PHE), a company pioneering integrated technology that converts non-recyclable waste into low carbon energy, announces that the Notice of Annual General Meeting ("AGM") has been posted to shareholders. The Company's AGM will be held at 11.00 a.m. on 7 September 2023 at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP.

A copy of the Notice of AGM together with the Form of Proxy and proposed New Articles of Association can be found on the Company's website at: www.powerhouseenergy.co.uk

Updates on the status of the AGM and any changes to the proceedings of the meeting will be notified by announcement through a regulatory information service.

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