2025 Annual Report and Notice of 2026 AGM

Summary by AI ^BETAClose X

Gem Diamonds Limited has announced that its 2025 Annual Report, previously available on its website since March 18, 2026, and the Notice of its 2026 Annual General Meeting are being distributed to shareholders electronically on April 24, 2026. The Annual General Meeting is scheduled for Wednesday, June 3, 2026, at 10:00 am, to be held at MUFG Corporate Markets, 51 Lime Street, London, EC3M 7DQ. Copies of these documents will be submitted to the UK Listing Authority and will be accessible via the FCA National Storage Mechanism and the company's website.

Disclaimer*

Gem Diamonds Limited

24 April 2026

GEM DIAMONDS LIMITED

("Gem Diamonds" or "the Company")

2025 Annual Report and Notice of 2026 Annual General Meeting

The Company announces that the 2025 Annual Report (available on the Company's website since 18 March 2026) and the Notice of 2026 Annual General Meeting are being distributed or made available to shareholders electronically today, 24 April 2026.

The Company's Annual General Meeting will be held on Wednesday, 3 June 2026 at 10:00 am. The meeting will be held at MUFG Corporate Markets, 51 Lime Street, London, EC3M 7DQ, United Kingdom.

In compliance with UK Listing Rule 6.4.1, copies of the above documents will be submitted to the UK Listing Authority and will shortly be available for inspection via the FCA National Storage Mechanism.

Copies have also been published on the Company's website at www.gemdiamonds.com.

The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.

For further information:

Gem Diamonds Limited
Kiki Constantopoulos, Company Secretary

ir@gemdiamonds.com

Celicourt Communications

Mark Antelme / Charles Denley-Myerson

Tel: +44 (0) 207 777 6424

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END