Annual General Meeting Broadcasting

Summary by AI ^BETAClose X

River UK Micro Cap Limited announced that its Annual General Meeting will be broadcast via Investor Meet Company on March 11, 2026, at 10:30 GMT, allowing shareholders to follow proceedings remotely. However, online voting will not be available, and shareholders are urged to submit proxy votes as early as possible. Questions for the Board can be pre-submitted via the Investor Meet Company platform by March 10, 2026, at 09:00 GMT, or during the AGM itself. Shareholders wishing to attend remotely must register in advance.

Disclaimer*

River UK Micro Cap Ltd

03 March 2026

River UK Micro Cap Limited

Annual General Meeting Broadcasting

River UK Micro Cap Limited (the "Company") is pleased to announce that the Company will broadcast its Annual General Meeting via Investor Meet Company on 11 March 2026, 10:30 GMT.

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 10 March 2026, 09:00 GMT, or submitted at any time during the AGM itself.

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link:

https://www.investormeetcompany.com/river-uk-micro-cap-limited/register-investor

Investors who already follow the Company on the Investor Meet Company platform will automatically be invited.

BNP Paribas S.A. Guernsey Branch

Martin Bourgaize

+44 (0)1481 750826

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