Introduction

ReEnergy Group plc was listed on AIM in December 2005 and is committed to high standards of corporate governance. In March 2006 the Board adopted the guidance on corporate governance given by The Quoted Companies Alliance (2005) which we consider to be appropriate for our business.

Constitution of the Board

Currently the Board consists of one executive director and two non-executive directors, namely:

Jonathan Allen - Director

Daniel Jennings - Non-Executive Director

Mike Neville - Non-Executive Director