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Fulcrum Utility Services Response to Unsolicited Proposed Tender Offer

FULCRUM UTILITY SERVICES LIMITED

(“Fulcrum” or the “Company”)

Response to Unsolicited Proposed Tender Offer by Harwood Capital LLP

Fulcrum Utility Services Limited, the UK's market leading independent multi-utility infrastructure and services provider notes the unsolicited approach and announcement by Harwood Capital LLP of its intention to make a tender offer for up to 53,500,000 ordinary shares in Fulcrum at a price of 26.25 pence per share and to propose a resolution to seek a delisting of Fulcrum from trading on AIM (the ” Tender Offer”).

The Board views this as an opportunistic manoeuvre by Harwood against the backdrop of stock market uncertainty and share price volatility as a result of the ongoing COVID-19 pandemic.

The Board's detailed response will be announced in due course and, in the meantime, the Board unanimously recommend shareholders to take no action and not to sell their Fulcrum shares.

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