Section 172 of the Companies Act 2006 (the ‘Companies Act’) sets out a director’s duty to act in good faith in promoting the success of the company for the benefit of its members as a whole, while having regard to the interests of stakeholders. Under the Act and the Companies (Miscellaneous Reporting) Regulations 2018, qualifying companies must include a statement in the strategic report of their annual report and accounts that describes how their directors have had regard to the matters set out in section 172.

Greenergy Group Ltd. section 172(1) statement can be found on page 51 of the Annual Report 2025.

Greenergy Group subsidiaries that meet the qualifying criteria requiring a section 172(1) statement are below: