Atrato Onsite Energy PLC Directorate Change (7633D)

TIDMROOF

RNS Number : 7633D

Atrato Onsite Energy PLC

23 June 2023

LEI: 213800IE1PPREDIIZB62

Atrato Onsite Energy plc

(the "Company")

Directorate change

The Board of Atrato Onsite Energy plc (LSE: ROOF) announces that as previously indicated in the announcement made on 12 April 2023, Marlene Wood, non-executive Director, has resigned from the Board with immediate effect. Duncan Neale was appointed as Audit Chair on 12 April.

Juliet Davenport, Chair of the Company, commented:

"On behalf of the Board, I would like to thank Marlene for her invaluable contribution to the ongoing success of Atrato Onsite Energy. She has been instrumental in helping to guide the Company from pre-IPO to today. I am delighted to have made history with her as part of the first all-female board on the London Stock Exchange and wish her well in her future endeavours."

ENQUIRIES

   Atrato Partners Limited                                 ir@atratopartners.com 
   Gurpreet Gujral                                                +44 (0)77 9597 5560

Christopher Fearon

   Berenberg                                       +44 (0)20 3207 7800

Gillian Martin

Ben Wright

Dan Gee-Summons

   Kaso Legg Communications         atrato@kl-communications.com 
   Charles Gorman                                               +44 (0)20 3995 6673

Charlotte Francis

Notes to Editors

Atrato Onsite Energy plc (LSE: ROOF) is an investment company focused on clean energy generation with 100% carbon traceability to industrial and commercial counterparties. The Company specialises in UK commercial solar, helping its corporate clients achieve net zero and reduce their energy bills.

The Company aims to provide investors with attractive capital growth and long dated, index-linked income, targeting a 5% dividend yield and a NAV total return of 8 - 10%(1) . Its shares were admitted to trading on the premium segment of the Main Market of the London Stock Exchange on 23 November 2021. Atrato Partners Limited is the Company's investment adviser.

Further information is available on the Company's website, www.atratoroof.com .

(1) There is no certainty that these targets will be achieved

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END

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(END) Dow Jones Newswires

June 23, 2023 08:17 ET (12:17 GMT)

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