Notice of GM

Summary by AI ^BETAClose X

Caspian Sunrise plc has announced a General Meeting to be held on Friday, 30 January 2026, at 2:00 pm, where shareholders will consider and vote on resolutions to receive the Company's accounts for the year ended 31 December 2024, along with the Directors' and Auditors' reports. A shareholder circular containing the notice of this meeting has been posted and will also be available on the company's website.

Disclaimer*

Caspian Sunrise plc

07 January 2026

Caspian Sunrise PLC ("Caspian Sunrise")

Notice of GM

The Board of Caspian Sunrise is pleased to announce that today it will post a shareholder circular (the "Circular") including a notice convening a General Meeting to be held at 2.00 pm on Friday 30 January 2026, at the offices of Taylor Wessing, 5 New Street Square, London EC4A 3TW, for shareholders to consider and, if thought fit, to pass resolutions to receive the accounts for the Company for the year ended 31 December 2024 and the reports of the Directors and Auditors.

The Circular will also be uploaded to the company's website at

https://caspiansunrise.com/investors/circulars-documents

Contacts:

Zeus

James Joyce

James Bavister

Andrew de Andrade

+44 (0) 203 829 5000

This announcement has been posted to:

www.caspiansunrise.com/investors

The person responsible for arranging the release of this announcement on behalf of the Company is Clive Carver, Chairman of the Company.

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