ABOUT US CAPABILITIES INVESTORS CONTACT AIM RULE 26 Company information Description of our business. Directors' details and responsibilities. Committees of the Board. Corporate governance. Country of incorporation and main country of operation. Details of our nominated advisor and other key advisors. Documentation and announcements Renew Holdings plc tax strategy Our current constitutional documents ("Annual Report", "Articles of Association", "Memorandum of Association" and "Certificate of Incorporation on Change of Name" downloads). Our most recent reports and accounts. Notifications made in past twelve months. Recommended acquisition by Renew Holdings plc of the entire Ordinary Share capital of Amco Group Holdings Limited. Securities information Renew Holdings plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms. There are no restrictions on the transfer of Renew Holdings plc's AIM securities. The number of AIM securities in issue and the percentage of AIM securities not in public hands, together with the identity and percentage holdings of its significant shareholders. Last updated: 31 January 2020 Takeovers and mergers Renew Holdings plc is incorporated in the UK with its registered and principal office in the UK and is therefore subject to the UK City Code on Takeovers and Mergers. Related content Group structure Capabilities Investors RENEW HOLDING PLC HOME ABOUT US CAPABILITIES INVESTORS CONTACT SEARCH 3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB 0113 281 4200 INFO@RENEWHOLDINGS.COM FRAUDULENT CREDIT APPLICATION WARNING Renew Holdings plc was incorporated in England and Wales and operates in the UK. Company number 650447. Site by design portfolio. © Renew Holdings plc 2021 All rights reserved. Modern Slavery Act Accessibility Privacy policy Cookie declaration Terms Sitemap

ABOUT US CAPABILITIES INVESTORS CONTACT BUSINESS MODEL Working together to deliver stakeholder value Our subsidiaries, directly employed workforce and supply chain work together to deliver a safe and responsive service supporting the day-to-day demands of the UK’s critical infrastructure. Our inputs Our core values Delivering value Related content Infrastructure Investors Strategy RENEW HOLDING PLC HOME ABOUT US CAPABILITIES INVESTORS CONTACT SEARCH 3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB 0113 281 4200 INFO@RENEWHOLDINGS.COM FRAUDULENT CREDIT APPLICATION WARNING Renew Holdings plc was incorporated in England and Wales and operates in the UK. Company number 650447. Site by design portfolio. © Renew Holdings plc 2021 All rights reserved. Modern Slavery Act Accessibility Privacy policy Cookie declaration Terms Sitemap