Hydrogen Future Ind. - Result of GM, Share Capital Reorg & Change of Name

Hydrogen Future Industries Plc

("HFI" or the "Company")

Result of General Meeting

Share Capital Reorganisation

Update on Change of Name and Registered Office Address

Hydrogen Future Industries plc (AQSE: HFI), a developer of a proprietary wind-based green hydrogen production system featuring an advanced aerodynamic wind turbine, announces that, at the General Meeting held earlier today, all resolutions were duly passed on a show of hands, including the adoption of a bitcoin treasury policy and the share capital reorganisation.

Share Capital Reorganisation

As set out in the circular to shareholders convening the General Meeting, following the approval of the share capital reorganisation:

·     every 50 existing ordinary shares of £0.01 each (the "Existing Ordinary Shares") in issue as at 6.30 p.m. today will be consolidated into one consolidated shares of £0.50 ("Consolidated Share"); and

·     each Consolidated Share will be immediately subdivided into one new ordinary share of £0.01 each ("New Ordinary Share") and one deferred share of £0.49 each ("Deferred Share").

To effect the Capital Reorganisation, ten new Existing Ordinary Shares will be issued so that, immediately prior to the consolidation, the number of Existing Ordinary Shares will be 120,480,050, a number exactly divisible by 50.

Other than the change in nominal value, the New Ordinary Shares will have the same rights as the Existing Ordinary Shares, including voting and other rights. The Company's new ISIN will be GB00BRJNW354 and new SEDOL will be BRJNW35. The Company's ticker remains unchanged.

The New Ordinary Shares will be admitted to the Access Segment of the AQSE Growth Market and dealings will commence at 8:00 a.m. on 14 October 2025.

Following the share capital reorganisation becoming effective, the Company's issued share capital will consist of 2,409,601 New Ordinary Shares. The Company does not hold any New Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company as of 14 October 2025 will be 2,409,601.

Update on Change of Name and Registered Office Adress

Further to the announcement on 26 September 2025, the Company confirms that it will proceed with its proposed name change to energy B plc. A further announcement will be made once the change has been formally registered and becomes effective. 

In addition, the Company will shortly change its registered address to 6 Heddon Street, London, England, W1B 4BT.

This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

-END-

Enquiries:

About HFI

HFI are developing a proprietary wind-based hydrogen production system, incorporating hydrogen compression and storage. The Company is at the forefront of green hydrogen production with its integrated system that marries an advanced ducted wind turbine with a state-of-the-art Hydrogen Electrolyser technology, currently owned and being developed by a related party. This innovative pairing is designed to optimise renewable Energy for the efficient production of hydrogen.

Visit our website: www.hydrogenfutureindustries.com

Caution Regarding Forward Looking Statements

Certain statements made in this announcement are forward-looking statements. These forward-looking statements are not historical facts but rather are based on the Company's current expectations, estimates, and projections about its industry; its beliefs; and assumptions. Words such as 'anticipates,' 'expects,' 'intends,' 'plans,' 'believes,' 'seeks,' 'estimates,' and similar expressions are intended to identify forward-looking statements. These statements are not a guarantee of future performance and are subject to known and unknown risks, uncertainties, and other factors, some of which are beyond the Company's control, are difficult to predict, and could cause actual results to differ materially from those expressed or forecasted in the forward-looking statements. The Company cautions security holders and prospective security holders not to place undue reliance on these forward-looking statements, which reflect the view of the Company only as of the date of this announcement. The forward-looking statements made in this announcement relate only to events as of the date on which the statements are made. The Company will not undertake any obligation to release publicly any revisions or updates to these forward-looking statements to reflect events, circumstances, or unanticipated events occurring after the date of this announcement except as required by law or by any appropriate regulatory authority.

Important Notices

Hydrogen Future Industries plc (the "Company") intends to hold treasury reserves and surplus cash in bitcoin. Bitcoin is a type of cryptocurrency or crypto asset. Whilst the Board of Directors of the Company considers holding bitcoin to be in the best interests of the Company, the Board remains aware that the financial regulator in the UK (the "Financial Conduct Authority" or "FCA") considers investment in bitcoin to be high risk. At the outset, it is important to note that an investment in the Company is not an investment in bitcoin, either directly or by proxy. However, the Board of Directors of the Company consider bitcoin to be an appropriate store of value and growth for the Company's reserves and, accordingly, the Company is materially exposed to bitcoin. Such an approach is innovative, and the Board of Directors of the Company wish to be clear and transparent with prospective and actual investors in the Company on the Company's position in this regard.

The Company is neither authorised nor regulated by the FCA and cryptocurrencies (such as bitcoin) are unregulated in the UK. As with most other investments, the value of bitcoin can go down as well as up, and therefore the value of bitcoin holdings can fluctuate. The Company may not be able to realise any future bitcoin exposure for the same as it paid in the first place or even for the value the Company ascribes to bitcoin positions due to these market movements. As bitcoin is unregulated, the Company is not protected by the UK's Financial Ombudsman Service or the Financial Services Compensation Scheme.

Nevertheless, the Board of Directors of the Company has taken the decision to invest in bitcoin, and in doing so is mindful of the special risks bitcoin presents to the Company's financial position. These risks include (but are not limited to): (i) the value of bitcoin can be highly volatile, with value dropping as quickly as it can rise. Investors in bitcoin must be prepared to lose all money invested in bitcoin; (ii) the bitcoin market is largely unregulated. There is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; (iii) the Company may not be able to sell bitcoin at will. The ability to sell bitcoin depends on various factors, including the supply and demand in the market at the relevant time. Operational failings such as technology outages, cyber-attacks and comingling of funds could cause unwanted delay; and (iv) crypto assets are characterised in some quarters by high degrees of fraud, money laundering and financial crime. In addition, there is a perception in some quarters that cyber-attacks are prominent which can lead to theft of holdings or ransom demands. The Board of Directors of the Company does not subscribe to such a negative view, especially in relation to bitcoin. However, prospective investors in the Company are encouraged to do their own research before investing.