Notice of AGM

Summary by AI ^BETAClose X

Adalan Ventures Plc has announced the posting of its Annual General Meeting (AGM) notice and proxy forms to shareholders. The AGM is scheduled for 11:00 am on January 29, 2026, at Hill Dickinson LLP in London. Shareholders are encouraged to submit their proxy forms by 11:00 am on January 27, 2026, to ensure their votes are counted, with a recommendation to appoint the chairman as proxy.

Disclaimer*

Adalan Ventures PLC

06 January 2026

Not for release or distribution, directly or indirectly, within, into or in the United States or to or for the account or benefit of persons in the United States, Australia, Canada, Japan or any other jurisdiction where such offer or sale would violate the relevant securities laws of such jurisdiction.

For Immediate Release

6^th January 2026

Adalan Ventures Plc

("Adalan" or the "Company")

Posting of Notice of AGM

Adalan Ventures plc (the 'Company' or 'Adalan'), announces that yesterday it posted a notice of its Annual General Meeting and forms of proxy to registered shareholders.

The AGM will be held at 11.00 am on 29^th January 2026 at the office of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose St, London, EC2A 2EW, United Kingdom.

Shareholders are encouraged to exercise their voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Registrar is 11:00 am 27^th January 2026. You are advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.

Further information can be found at the corporate website: https://adalanventures.com/

Capitalised terms have the meanings ascribed to them in the notice of Annual General Meeting

Enquiries:

Adalan Ventures Plc

Siro Cicconi

Tel: +44 (0) 73 9377 9849

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