TLG Response to TLEI Statement

ThomasLloyd Group Limited

Response in relation to the Update re. material new information of

ThomasLloyd Energy Impact Trust plc (the "Company")

LONDON, UK / ACCESSWIRE / August 16, 2023 / A subsidiary of ThomasLloyd Group Limited ("TLG"), ThomasLloyd Global Asset Management (Americas) LLC, (the Company's "Investment Manager"), together with TLG, has published an announcement to refute the material inaccuracies and unsubstantiated allegations contained in the announcement made by the board of directors of ThomasLloyd Energy Impact Trust plc on 15 August 2023

Furthermore, TLG has restated its position on the Continuation Vote that shareholders should

- vote IN FAVOUR of the resolutions at the requisitioned general meeting of the Company to be held on 24 August 2023; and

- vote IN FAVOUR of the resolutions at the reconvened general meeting of the Company to be held on 24 August 2023,

therefore voting IN FAVOUR of the continuation of ThomasLloyd Energy Impact Trust plc.

A copy of the full press release can be found here: TLEI's-investment-manager-announcement

For further information, please contact:

ENDS

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SOURCE: ThomasLloyd Group Limited