EXETRIONNewsroomExetrion adopts the Recommendations of the Task-Force on Cl…
EXN / PR / 2026 / 005
Announcement  ·  28 January 2026  ·  SustainabilityIssued under the authority of the Office of the Secretary

Exetrion adopts the Recommendations of the Task-Force on Climate-related Financial Disclosures.

Houston · 28 January 2026 — For immediate releaseEXN / PR / 2026 / 005

The Group will report against all four pillars of the framework in its inaugural Annual Report, and will obtain third-party assurance from the FY 2027 cycle.

The full text of this release, including any supporting schedules, is filed with the public register at the reference shown above. For inquiries concerning this announcement, address the Office of the Secretary.

The Group operates on the principle that physical assets, well-chosen and well-maintained, are the most durable currency in the energy business.
D. RustamovChief Executive Officer, Exetrion Holdings Inc.

Counterparty disclosure

Each facility is currently operated under multi-year offtake arrangements with counterparties of named credit standing. The Group has, in connection with the transactions, obtained the consent of each counterparty to the continued performance of those arrangements on existing commercial terms. The full schedule of consents is filed with the public register at the same reference as this announcement.

Forward-looking statements

This announcement contains statements concerning the intentions and expectations of the Group. Such statements are made on the basis of information available at the date hereof and are subject to the conditions set out in the schedule of risks filed with the Group's Annual Report. The Group undertakes no obligation to update such statements except as required by the public register or by the Board.

— Issued under the authority of the Board, by the Office of the Secretary, on the 28 January 2026.

Presspress@exetrion.com · +1 (713) 246 0040
Investorsir@exetrion.com · +1 (713) 246 0050
CounselOffice of the General Counsel · +1 (713) 246 0060

For inquiries — and only for inquiries — concerning this announcement, address the Office of the Secretary at the addresses above.