Annual Financial Report and Notice of AGM

Molten Ventures Plc (GROW) Annual Financial Report and Notice of AGM 09-Jun-2026 / 16:00 GMT/BST MOLTEN VENTURES PLC ("Molten Ventures", "Molten", or the "Company") Publication of Annual Report and Accounts and Notice of Annual General Meeting Molten Ventures plc (LSE: GROW) announces that the following documents have today been published and are available on the Company's website at investors.moltenventures.com: Annual Report and Accounts for the financial year ended 31 March 2026 (the "Annual Report"); Notice of Annual General Meeting (the "Notice of AGM"); and Form of Proxy. The Company's final results for the year ended 31 March 2026 were announced separately earlier today via RIS. Annual General Meeting The Company's Annual General Meeting will be held at 10:00 on 22 July 2026 at 4 More London Riverside, London, SE1 2AU. Documents available via the National Storage Mechanism In accordance with Listing Rule 6.4.1R, the following documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism: The Annual Report; Notice of Annual General Meeting; and Form of Proxy. The Annual Report, the Notice of AGM and the Form of Proxy are also available on the Company's website at investors.moltenventures.com and will be posted to shareholders on or around 12 June 2026. Enquiries Molten Ventures plc Ben Wilkinson, Chief Executive Officer Andrew Zimmermann, Chief Financial Officer [phone] [e-mail] Deutsche Numis Joint Financial Adviser and Corporate Broker Joshua Hughes Liam Kingsmill [phone] Berenberg Joint Financial Adviser and Corporate Broker Ben Wright Harry Nicholas Mark Whitmore [phone] Sodali & Co Public relations Elly Williamson Sam Austrums [phone] [e-mail] About Molten Ventures Molten Ventures is a leading venture capital firm in Europe, developing and investing in high growth technology companies. It invests across four sectors: Enterprise & SaaS; AI, Deeptech & Hardware; Consumer Technology; and Digital Health, with highly experienced partners constantly looking for new opportunities in each. Listed on the London Stock Exchange, Molten Ventures provides a unique opportunity for public market investors to access these fast-growing tech businesses, without having to commit to long-term investments with limited liquidity. Since its IPO in June 2016, Molten has deployed over £1 billion capital into fast growing tech companies and has realised more than £750 million to 31 March 2026. For more information, go to https://investors.moltenventures.com/investor-relations/plc   Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. View original content: EQS News

ISIN:	GB00BY7QYJ50
Category Code:	ACS
TIDM:	GROW
LEI Code:	213800IPCR3SAYJWSW10
Sequence No.:	430813
EQS News ID:	2342488

End of Announcement	EQS News Service