Notice of General Meeting

Summary by AI ^BETAClose X

Sosandar plc is seeking shareholder approval at a general meeting on April 1, 2026, to renew its authority to conduct market purchases of its own shares. The company has repurchased 24,190,000 ordinary shares under its previous authority, which is expected to be exhausted before the September 2026 annual general meeting. The proposed new authority would allow for the purchase of up to 22,403,651 ordinary shares, approximately 10% of the issued share capital, as directors believe share buybacks are an effective way to return surplus capital and enhance long-term shareholder value.

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Sosandar PLC

13 March 2026

Sosandar plc

('Sosandar' or 'the Company')

Notice of General Meeting

Renewal of Share Purchase Authority

Sosandar plc (AIM: SOS), the women's fashion brand, creating quality, trend-led products for women of all ages, announces that it has today published and distributed to shareholders a circular incorporating a notice of general meeting of the Company's shareholders (the "Circular"), and a related form of proxy. Capitalised terms used in this announcement have the meaning given in the Circular unless the context requires otherwise or as otherwise defined herein. Copies of the documents will shortly be available on the Company's website.

The General Meeting will be held at the Company's offices at 2nd Floor, Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG on 1 April 2026 at 10.00 a.m, at which a special resolution will be proposed to renew the Board's authority to make market purchases of the Company's own shares. The Circular sets out the background to and reasons for the proposed resolution and includes the formal notice convening the General Meeting.

At the Company's Annual General Meeting on 18 September 2025 (the "2025 AGM"), Shareholders granted authority for the Company to make market purchases of up to 24,822,651 Ordinary Shares, representing 10% of the Company's issued share capital at that time (the "2025 AGM Buyback Authority"). Since the 2025 AGM, the Company has repurchased 24,190,000 Ordinary Shares pursuant to that authority. As a result, the Directors expect that the 2025 AGM Buyback Authority will, in all likelihood, be exhausted in advance of seeking Shareholder approval to renew the authority at the Company's next annual general meeting, expected to be held in September 2026 (the "2026 AGM").

The Directors believe that share buybacks remain an effective mechanism for returning surplus capital to Shareholders and delivering long‑term shareholder value and are therefore seeking, subject to Shareholder approval, an immediate renewal of this authority.

Accordingly, a special resolution will be proposed to seek additional authority for the Company to make market purchases of up to 22,403,651 Ordinary Shares, representing approximately 10% of the Company's issued share capital (excluding Ordinary Shares held in treasury). The new authority will expire at the 2026 AGM.

Enquiries

Sosandar plc	www.sosandar.com
Julie Lavington / Ali Hall, Joint CEOs	c/o Alma PR
Steve Dilks, CFO
Singer Capital Markets (Nominated Adviser & Broker) Peter Steel / Sara Hale / Amber Higgs / Dan Ingram	+44 (0) 20 7496 3000
Alma Strategic Communications	+44 (0) 20 3405 0205
Sam Modlin / Rebecca Sanders-Hewett / Kinvara Verdon	sosandar@almastrategic.com

About Sosandar plc

Sosandar is a women's fashion brand in the UK targeting style conscious women who have graduated from lower quality, price-led alternatives. The Company offers this underserved audience fashion-forward, affordable, quality clothing to make them feel sexy, feminine, and chic. The business sells predominantly own-label exclusive product designed and tested in-house.

Sosandar's product range is diverse, providing its customers with an array of choice for all occasions across all women's fashion categories. The company sells through Sosandar.com and its own stores, and has a number of high value brand partnerships including with NEXT and Marks & Spencer.

Sosandar's success has been built on an exceptional product range, seamless customer experience and impactful, lifestyle marketing, all of which is underpinned by combining innovation with data analysis. Our growth strategy is focused on continuing to grow brand awareness and expand our addressable market and routes to market, reaching customers wherever they wish to shop. This is achieved both through direct to consumer channels and through chosen third-party partners.

Sosandar was founded in 2016 and listed on AIM in 2017. More information is available at www.sosandar-ir.com

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