29 June 2022

i(x) Net Zero PLC

("i(x) Net Zero" or the "Company")

Result of Annual General Meeting

i(x) Net Zero (AIM: IX.), the investing company which focuses on Energy Transition and Sustainability in the Built Environment, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions proposed were duly passed.

Confirmation of Directorate Change

As previously announced, with effect from 1 July 2022, Dmitri Tsvetkov will be appointed as an Executive Director and Chief Financial Officer of the Company replacing Marc Chennault, i(x) Net Zero's current Chief Financial Officer, who will be appointed as Chief Financial Officer of WasteFuel Holdings LLC, an investee company of i(x) Net Zero, with effect from the same date.

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For further information visit https://ixnetzero.com/ or contact:

Notes to Editors

About i(x) Net Zero PLC

i(x) Net Zero PLC is an AIM quoted investing company that provide its shareholders the opportunity to create long-term capital growth with positive, scalable, measurable and sustainable impact on the environment and on the communities it serves.

In accordance with its belief that the world's biggest problems are also the biggest market opportunities, i(x) Net Zero focuses on two critical areas in which it aims to make a positive impact: (i) Energy Transition and (ii) Sustainability in the Built Environment. The Company uses a multi-strategy investment approach, providing the companies in which it invests with the expertise and catalytic capital to help them grow. To date, i(x) Net Zero has invested in biofuels, direct air capture (carbon removal), renewable energy, sustainable workforce housing and net zero construction technology.

i(x) Net Zero is a provisional signatory to the UN Principles for Responsible Investing. The Company has received the London Stock Exchange's Green Economy Mark.