LEI: 254900VC23329JCBR9G82

31 January 2024

Asian Energy Impact Trust plc

(the "Company")

Notice of General Meeting

As previously confirmed to shareholders, due to the delay in the completion and publication of the Company's annual report and accounts for the financial period ended 31 December 2022 (the "2022 Annual Report") (which was published on 22 January 2024), certain matters of business usually dealt with at an annual general meeting could not be dealt with at the Company's 2023 annual general meeting held on 30 June 2023, or at the adjourned annual general meeting held on 24 August 2023. It was announced that such matters would be dealt with at a separate general meeting (known as an 'accounts meeting'), notice of which would be given to shareholders in due course following the publication of the 2022 Annual Report.

The Company therefore announces that it will be holding a general meeting (as its 'accounts meeting') at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on Tuesday, 27 February 2024 at 11.00 a.m. (the "General Meeting"). The Companies Act 2006 requires that the Directors lay the annual report and accounts for each year before the Company's shareholders in general meeting and carry out certain other business at that meeting. The purpose of the General Meeting is to comply with those requirements.

The formal Notice of General Meeting and Form of Proxy will be posted to shareholders today, together with the 2022 Annual Report for those shareholders who have elected to receive hard copies. The Notice of General Meeting, including full details of all resolutions to be proposed, is available to view on the Company's website https://www.asianenergyimpact.com/. It has also been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Recommendation

The Directors unanimously recommend shareholders vote in favour of the resolutions to be proposed at the General Meeting.

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