Klimvest : Calling of the AGM 24 May 2021

Members General Meeting via Teams Video Conference

A Members General Meeting of Klimvest PLC (formerly Assima PLC) will be held at 14.00 BST on 24th May 2021 via the Teams Video Conferencing platform. We have chosen this medium in recognition of the difficulty in travel or natural reticence to meet in person during this unprecedented period of Covid-19 pandemic.

To register to attend this meeting, please submit the following details via email to [e-mail]

Shareholder:

First name:

Last name:

Organisation:

Representative (if you are not the shareholder in person):

Email address:

Once submitted, you will be sent details of the URL for the meeting via email.

Alternatively, if you are unable to attend in person, a Proxy form can be downloaded from:

www.klimvest.com/investor-news/press-release-archive

Please email your signed Proxy to [e-mail] later than 9am BST 24 May 2021.

At that meeting the Chairman will propose the following resolutions for adoption:

The following item will be proposed as special resolution. For these resolutions to be passed, more than 50% of votes cast must be in favour.

1. Directors' Report and Accounts (Resolution 1)

To receive the Directors Report and Accounts for the year ended 31 December 2020 and the auditors' report on those accounts.

The directors usually present their Report and the Accounts for the previous year to shareholders at the AGM. The full Directors' Reports and Accounts are available on the website of the Company (www.klimvest.com), and on Euronext web site, or alternatively, you may obtain a copy of it on application to the Company Secretary at the Company's registered office, 42 Breton House, London EC2Y 8DQ, during usual business hours on any weekday (public holidays excluded).

Klimvest PLC 42 Breton House, Barbican, LONDON EC2Y 8DG

www.klimvest.com

Registered in England as Klimvest Plc No: 04426643

VAT: GB 319 2930 96

1. The Auditors (Resolution 2)
   To re-appoint Hays MacIntyre as our Auditor until next year's AGM.
   Shareholders have to appoint auditors at every general meeting at which we present accounts to shareholders. The Chairman recommends that shareholders re-appoint Hays MacIntyre as auditor to the Company until the conclusion of the next AGM.
2. To approve the investment strategy of investing in promising technology companies. This strategy can not be executed until the Insolvency litigation is concluded.
   Director Appointments
   Article 86 of the Company's Articles of Association require the retirement of Directors three years after their most recent election to the Board of Directors. They may be re-appointed. Therefore, the Company recommends re-appointing Michel Balcaen and Tony Coates as Executive Directors and the re-appointment of Eric Duneau as a Non-Executive Director. The Articles further require a separate vote for each nominee.
3. To Appoint Michel Balcaen as an Executive Director
4. To Appoint Tony Coates as an Executive Director
5. To Appoint Eric Duneau as a Non-Executive Director

Michel Balcaen

Klimvest PLC

Chairman

Klimvest PLC 42 Breton House, Barbican, LONDON EC2Y 8DG

www.klimvest.com

Registered in England as Klimvest Plc No: 04426643

VAT: GB 319 2930 96

Klimvest PLC 42 Breton House, Barbican, LONDON EC2Y 8DG

www.klimvest.com

Registered in England as Klimvest Plc No: 04426643

VAT: GB 319 2930 96