Release of Final Results

NOT FOR PUBLICATION OR RELEASE IN OR INTO THE UNITED STATES OR AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF IRELAND OR THE REPUBLIC OF SOUTH AFRICA, OR ANY PROVINCE OR TERRITORY THEREOF OR TO OR FOR THE ACCOUNT OF ANY NATIONAL, RESIDENT OR CITIZEN OF THE UNITED STATES OR ANY PERSON RESIDENT IN AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF IRELAND OR THE REPUBLIC OF SOUTH AFRICA. THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (596/2014/EU) AS THE SAME HAS BEEN RETAINED IN UK LAW AS AMENDED BY THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

For Immediate Release:

NET ZERO INFRASTRUCTURE PLC (“NZI” or the “Company”)

Release of Final Results and update on application for the Resumption of Trading

Annual Results to 31 March 2021

NZI, a special purpose acquisition company formed with the intention to acquire renewable or clean energy technology companies and to finance, develop and promote those environmentally sound projects internationally announces that today 6 January  2023 that the Company’s Annual Report & Financial Statements for the Year to 31 December 2021 has been published (“Annual Report”).

The full Annual Report can be viewed at the Company's website: www.nziplc.com

The Company's Annual General Meeting will be convened in due course and shareholders will be duly notified.

The Annual Report together with the Notice of AGM and Form of Proxy will be mailed or otherwise made available to shareholders in due course.

Update on resumption of trading

The Board can also confirm that intends to publish its Interim Results to 30 September 2022 by the 16 January 2023 and following those being published will then apply for the lifting of the suspension of the Company’s shares to trading on the Standard Segment of the London Stock Exchange.

Update on activities

The Directors of NZI continue to see a number of prospective transactions in the renewable or clean energy technology sector, in line with its existing acquisition strategy. In the event that a prospective transaction becomes viable the Directors will notify shareholders.

ENQUIRIES For further information, please visit - www.nziplc.com

Contact Details

Net Zero Infrastructure PLC

Mike Ellwood – Chairman- 07999 329382

Corporate Finance Advisor

Ikonia Fintech Capital AG - David Scott [phone]

Corporate Broker

Axis Capital Markets Kamran Hussain [phone]

The information contained within this announcement is deemed by the Company to constitute inside information for the purposes of Article 11 of The Market Abuse (Amendment) (EU Exit) Regulations 2019 (SI 2019/310). Upon publication of this announcement, this inside information is now considered to be in the public domain