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Investegate |Cleantech Building Materials Announcements | Cleantech Building Materials: Cleantech Building Materials: EXERCISE OF SHARE OPTION AND ISSUE OF NEW SHARES

A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

Cleantech Building Materials: EXERCISE OF SHARE OPTION AND ISSUE OF NEW SHARES

Cleantech Building Materials: EXERCISE OF SHARE OPTION AND ISSUE OF NEW SHARES AND ISSUE OF NEW SHARES Cleantech Building Materials PLC ( CBM or the Company ) is pleased to announce that it has received a notice of exercise of share options from an option holder as disclosed in the CBM Company Description published on 20 December 2016, and accordingly 360,000 new Ordinary Shares at a price of €0.35 each will be issued to the option holder (the Option Issue ). The Company will apply for the 360,000 new Ordinary Shares to be admitted to trading on the Exchange. Following the Option Issue, the issued share capital of the Company will be 76,985,773 Ordinary Shares, with no Ordinary Shares held in Treasury. Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to, their interest in Ordinary Shares under the Disclosure Guidance and Transparency Rules.

Investegate |Cleantech Building Materials Announcements | Cleantech Building Materials: Cleantech Building Materials: LOAN FACILITY DEBT CONVERSION AND ISSUE OF NEW SHARES

A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

Cleantech Building Materials: Grant of Options

Cleantech Building Materials: Grant of Options TICKER: CBM GRANT OF OPTIONS Following March s announcement of the signature of the joint venture agreement between Diamond Wood China Limited, a subsidiary of Cleantech Building Materials plc ( CBM or the Company ) and Nantong Acetic Acid Chemical Co., Ltd, an international Chinese chemical group ( NTAAC ), to build the first Accoya Wood factory in China in China ( Project ), CBM Directors are pleased to announce today the adoption of the Cleantech Building Materials PLC 2021 Unapproved Share Option Scheme ( Scheme ). The Company recognises that it is now vitally important to retain and fully incentivise the CBM senior management team during the next crucial three year phase of the Project. Accordingly it has today granted new options under the Scheme to certain Company directors and members of its senior management team ( Options ) to subscribe for up to an aggregate of 6,562,574 ordinary shares of £0.10 each ( Ordinary Shares

Investegate |Cleantech Building Materials Announcements | Cleantech Building Materials: Cleantech Building Materials: Grant of Options

Cleantech Building Materials: Grant of Options 30 April 2021 TICKER: CBM GRANT OF OPTIONS Following March’s announcement of the signature of the joint venture agreement between Diamond Wood China Limited, a subsidiary of Cleantech Building Materials plc (“CBM” or the “Company”) and Nantong Acetic Acid Chemical Co., Ltd, an international Chinese chemical group (“NTAAC”), to build the first Accoya ® Wood factory in China in China (“Project”), CBM Directors are pleased to announce today the adoption of the Cleantech Building Materials PLC 2021 Unapproved Share Option Scheme (“Scheme”). The Company recognises that it is now vitally important to retain and fully incentivise the CBM senior management team during the next crucial three year phase of the Project. Accordingly it has today granted new options under the Scheme to certain Company directors and members of its senior management team (“Options”) to subscribe for up to an aggregate of 6,562,574 ordin

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