NextEnergy Solar Fund announced that the Company's current Remuneration and Nomination Committee has been separated into two newly formed Committees (Nomination Committee & Remuneration Committee), with effect from 26 February 2024. Nomination Committee: Helen Mahy (Chairman), Josephine Bush, Jo Peacegood, Patrick Firth and Paul Le Page. Remuneration Committee: Paul Le Page (Chairman), Josephine Bush, Jo Peacegood, Patrick Firth and Helen Mahy.

In accordance with Listing Rule 9.6.11, the Company also announced that Helen Mahy, Chairman of the Company, has stepped down as a Member of the Audit Committee but will be invited to all Audit Committee Meetings as an attendee, with effect from 26 February 2024. Patrick Firth will remain as Chair of the Audit Committee.