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<p class="western" style="margin-bottom: 0cm; font-weight: normal"><font
face="Arial, sans-serif"><font style="font-size: 11pt" size="2">Dear
2016 Shareholder,</font></font></p>
<p class="western" style="margin-bottom: 0cm; font-weight: normal"><font
face="Arial, sans-serif"><font style="font-size: 11pt" size="2">At
the AGM on February 4</font><sup><font style="font-size: 11pt"
size="2">th</font></sup><font style="font-size: 11pt"
size="2"> members present voted unanimously to distribute 3%
interest to 2013 shareholders (A Shares) on their investment.
If you hold A shares you will shortly receive a message about
your interest.</font></font> </p>
<p class="western" style="margin-bottom: 0cm"><font face="Arial,
sans-serif"><font style="font-size: 11pt" size="2">They also
voted to spend the </font></font><font color="#000000"><font
face="Arial, sans-serif"><font style="font-size: 11pt"
size="2">£3,252 in the Community Benefit Fund as follows:</font></font></font>
</p>
<ul>
<li>
<p class="western" style="margin-bottom: 0cm"><font
color="#000000"><font face="Arial, sans-serif"><font
style="font-size: 11pt" size="2"><span
style="font-weight: normal">£252 to Solar Aid to
provide solar lamps in Africa and transform lives.
Safe, clean solar lights improve</span></font></font></font><font
face="Arial, sans-serif"><font style="font-size: 11pt"
size="2"><span style="font-weight: normal"> education
outcomes by enabling children to study in the evening
and they improve health outcomes by replacing dirty
kerosene lamps and reducing indoor air pollution.</span></font></font></p>
</li>
<li>
<p class="western" style="margin-bottom: 0cm; font-weight:
normal"> <font color="#000000"><font face="Arial, sans-serif"><font
style="font-size: 11pt" size="2">The remaining £3000 to
South Yorkshire Energy Centre to work with 100
households in fuel poverty in Sheffield, giving advice
and support in finding the best energy provider or
switching provider if necessary, checking that they
receive the Warm Home discount, providing radiator foil,
draught-excluders, energy efficient light bulbs and
emergency provision of portable heating. They would also
explore the possibility of setting up a Fuel Bank in
Sheffield to provide vouchers to top up fuel cards.</font></font></font></p>
</li>
</ul>
<p class="western" style="margin-bottom: 0cm; font-weight: normal"><font
color="#000000"><font face="Arial, sans-serif"><font
style="font-size: 11pt" size="2"><span style="font-weight:
normal">This message is to inform you that your B Shares
(2016 shares) will become live and viable for interest on
1</span></font></font></font><font color="#000000"><sup><font
face="Arial, sans-serif"><font style="font-size: 11pt"
size="2"><span style="font-weight: normal">st</span></font></font></sup></font><font
color="#000000"><font face="Arial, sans-serif"><font
style="font-size: 11pt" size="2"><span style="font-weight:
normal"> May, 2020.</span></font></font></font> </p>
<p class="western" style="margin-bottom: 0cm; font-weight: normal"><font
color="#000000"><font face="Arial, sans-serif"><font
style="font-size: 11pt" size="2">Yours sincerely,</font></font></font>
</p>
<p class="western" style="margin-bottom: 0cm; font-weight: normal"><font
color="#000000"><font face="Arial, sans-serif"><font
style="font-size: 11pt" size="2">Jean Tinsley</font></font></font>
</p>
<p class="western" style="margin-bottom: 0cm; font-weight: normal"><font
color="#000000"><font face="Arial, sans-serif"><font
style="font-size: 11pt" size="2">Company Secretary</font></font></font></p>
<br>
<pre class="moz-signature" cols="72">--
Sheffield Renewables Ltd is a registered society under The Co-operative & Community Benefit Societies Act 2014, reg.no. IP030736</pre>
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