AGM Notice

Summary by AI ^BETAClose X

Astrid Intelligence PLC announced its Annual General Meeting will be held on April 17, 2026, at 10:00 AM at Fladgate LLP's London offices, with the Notice of AGM and Form of Proxy being posted to shareholders. The company, which operates in the decentralized artificial intelligence sector and holds digital assets, also highlighted the significant risks associated with cryptocurrency holdings, including high volatility, market regulation, potential financial crime, and liquidity issues, which could impact its financial position.

Disclaimer*

Astrid Intelligence PLC

16 March 2026

Astrid Intelligence PLC
("Astrid" or the "Company")

AGM Notice

Astrid Intelligence Plc (AQSE: ASTR), announces it will hold its Annual General Meeting ("AGM") at 10:00 on 17 April 2026 at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG.

Details of the arrangements for this year's AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy, will be posted to shareholders today. The Notice of AGM will shortly also be available on the Company's website at https://www.astrid.global/investors.

For further information please contact:

Astrid Intelligence
Mark Creaser	via First Sentinel
First Sentinel Corporate Finance
Corporate Advisor Brian Stockbridge	+44 20 3855 5551
Oak Securities
Corporate Broker Jerry Keen / Calvin Man	+44 20 3973 3678 / +44 7432 270 007 jerry.keen@oak-securities.com calvin.man@oak-securities.com

About Astrid Intelligence PLC

Astrid is a UK-headquartered decentralised artificial intelligence company developing and operating autonomous AI systems. The Company operates a dedicated subnet within the Bittensor decentralised AI ecosystem, an open-source platform where participants contribute computing power, data and models in return for TAO emissions. Astrid's digital asset holdings are generated primarily through network participation and support the Company's ongoing operations and long-term capital resilience.

For more information, visit: www.astrid.global

Important Notice

There are special risks that the holding of cryptocurrencies presents to the Company's financial position. These risks include (but are not limited to): (i) the value of cryptocurrencies can be highly volatile, with value dropping as quickly as it can rise; (ii) the cryptocurrencies market is largely unregulated; (iii) there is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; and (iv) the Company may not be able to sell its cryptocurrencies at will.

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