Result of AGM

Summary by AI ^BETAClose X

DCI Advisors Ltd announced that Nicolai Huls and Nick Paris resigned as Directors effective May 25, 2026, prior to the Annual General Meeting held on May 26, 2026. All resolutions presented at the AGM were passed, with resolutions concerning the re-appointment of Huls and Paris withdrawn due to their prior resignations. The current Board of Directors now consists of Martin Adams, Nikiforos Charagkonis, Oliver Corlette, and Sean Hurst.

Disclaimer*

DCI Advisors Limited

27 May 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("MAR"), AND IS DISCLOSED IN ACCORDANCE WITH THE COMPANY'S OBLIGATIONS UNDER ARTICLE 17 OF MAR.

DCI Advisors Ltd

(the "Company" or "DCI")

AGM Results &

Directorate Change

27 May 2026

DCI announces that, immediately prior to the Company's Annual General Meeting ("AGM") held on 26 May 2026, it received letters of resignation as Directors from Nicolai Huls and Nick Paris effective 25 May 2026.

The Company confirms that, at the AGM, all resolutions put to shareholders were duly passed.

Given that Nicolai Huls and Nick Paris tendered their resignations as directors of the Company effective prior to the AGM, resolutions 3 and 4 relating to their respective re-appointments as directors were not tabled at the meeting and were therefore withdrawn.

The Board now comprises Martin Adams, Nikiforos Charagkonis, Oliver Corlette and Sean Hurst.

Enquiries

DCI Advisors Ltd

Sean Hurst, Chairman

+33 (0) 614 502508

seanlhurst@gmail.com

Cavendish Capital Markets (Nominated Adviser & Broker)

Jonny Franklin-Adams / Edward Whiley (Corporate Finance)

Pauline Tribe (Sales)

+44 (0) 20 7220 0500

FIM Capital Limited (Administrator)

Caitlin Sleight/Nick Oxley (Corporate Governance)

csleight@fim.co.im /noxley@fim.co.im

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