Disclosure Policy

1. Purpose

This Disclosure Policy (the "Policy") governs the timely, accurate, and balanced disclosure of material information about NUE Power Corp (the "Company") to shareholders and the public. The Policy is designed to ensure compliance with applicable securities laws and Canadian Securities Exchange (CSE) rules, and to support informed investor decision-making.

2. Material Information

Information is "material" if it would reasonably be expected to have a significant effect on the market price or value of the Company's securities, or if a reasonable investor would consider it important in making an investment decision. Examples of potentially material information include:

• Execution or termination of significant agreements, joint ventures, power purchase agreements, or financings
• Changes in the development status, capacity, or timeline of a material power project
• Completion or failure of a material acquisition, disposition, or business combination
• Changes in senior management or the Board of Directors
• Changes to capital structure (equity offerings, debt, stock splits)
• Regulatory decisions or developments significantly affecting the Company
• Acquisitions, dispositions, or material business developments

3. Disclosure Committee

The Company's Disclosure Committee consists of the Chief Executive Officer and Chief Financial Officer, with input from legal counsel as required. The Disclosure Committee is responsible for reviewing all proposed material disclosures before release.

4. News Releases and SEDAR+ Filings

All material information must be disclosed promptly and broadly through a news release distributed via a nationally recognized wire service, followed by filing on SEDAR+ (System for Electronic Document Analysis and Retrieval). Material information must not be selectively disclosed to any person before it is publicly released.

5. Selective Disclosure

The Company prohibits selective disclosure of material non-public information. If material information is inadvertently disclosed to a third party, the Company will immediately issue a news release disclosing that information broadly to the public.

6. Authorized Spokespersons

Only the following persons are authorized to speak on behalf of the Company regarding material matters:

• Chief Executive Officer
• Chief Financial Officer
• Investor Relations Officer (where designated)

All other employees, directors, and contractors must refrain from commenting on Company affairs to analysts, investors, media, or other external parties without prior authorization.

7. Quiet Periods

The Company may observe quiet periods in the weeks preceding the release of quarterly or annual financial results. During quiet periods, the Company will not comment on financial results, performance, or guidance.

8. Forward-Looking Information

Any forward-looking information disclosed by the Company must be accompanied by appropriate cautionary language, material assumptions, and risk factor disclosure, consistent with applicable securities laws.

9. Analyst Reports and Investor Inquiries

The Company may respond to direct inquiries from analysts and investors regarding publicly available information. The Company will neither confirm nor deny analyst estimates or targets that are inconsistent with publicly disclosed guidance.