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REG-Powerhouse Enrgy Grp: Notice of AGM

7 July 2021 

Powerhouse Energy Group plc

("Powerhouse" or the "Company")

Notice of Annual General Meeting

Powerhouse Energy Group plc (AIM: PHE), the UK technology company seeking to
commercialise hydrogen production from non-recyclable waste plastic,
announces that the Notice of Annual General Meeting (“AGM”) and Form of
Proxy have been posted to shareholders. The Company’s AGM will be held at
11.00 a.m. on 29 July 2021 at the offices of Fladgate LLP, 16 Great Queen
Street, London WC2B 5DG. A copy of the Notice of AGM can be found on the
Company’s website at www.powerhouseenergy.co.uk

The UK Government currently intends to lift restrictions on social gatherings
on 19 July 2021 which will mean that Shareholders may attend the AGM if they
wish to do so. As the situation and resulting government guidance has the
ability to change rapidly, Shareholders should note that changes may need to
be put in place at short notice in relation to the AGM. Updates on the status
of the AGM and any changes to the proceedings of the meeting will be notified
by announcement through a regulatory information service.

-ENDS-

For more information, contact: 

 Powerhouse Energy Group plc                       Tel: +44 (0) 203 368 6399  
 Tim Yeo, Executive Chairman                                                  
                                                                              
 WH Ireland Limited (Nominated Adviser)            Tel: +44 (0) 207 220 1666  
 James Joyce/ Lydia Zychowska                                                 
                                                                              
 Turner Pope Investments (TPI) Ltd (Joint Broker)  Tel: +44 (0) 203 657 0050  
 Andrew Thacker                                                               
                                                                              
 SisterSmith PR (media enquiries) Becca Smith      Mob: +44 (0) 7766522305    

Notes to Editors:

About Powerhouse Energy Group plc

Powerhouse has developed a proprietary process technology - DMG® - which can
utilise waste plastic, end-of-life-tyres, and other waste streams to
efficiently and economically convert them into syngas from which valuable
products such as chemical precursors, hydrogen, electricity and other
industrial products may be derived. Powerhouse’s technology is one of the
world's first proven, distributed, modular, hydrogen from waste (HfW) process.

The Powerhouse DMG® process can generate up to 2 tonnes of road-fuel quality
hydrogen and more than 58MWh of exportable electricity per day.

Powerhouse’s process produces low levels of safe residues and requires a
small operating footprint, making it suitable for deployment at enterprise and
community level. As announced on 11th February 2020 under its Supplemental
Agreement with Peel Environmental, Powerhouse will receive an annual license
fee of £500,000 in respect of each project which is commissioned.

Powerhouse is quoted on the London Stock Exchange's AIM Market under the
ticker: PHE and is incorporated in the United Kingdom.

For more information see www.powerhouseenergy.co.uk



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