Further re: Notice of AGM

Summary by AI ^BETAClose X

GS Chain PLC has announced that it will today post the Notice of AGM, along with a Form of Proxy and other necessary documents, to shareholders, further to its announcement on 3 February 2026. This update confirms the distribution of AGM materials and refers shareholders to the previous announcement for further details regarding the Company's Annual General Meeting.

Disclaimer*

GS Chain PLC

06 February 2026

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

GS CHAIN PLC
("GS Chain" or the "Company")

Further re: Notice of AGM

Further to the announcement of 3 February 2026 the Company announces that it will today post the Notice of AGM, together with a Form of Proxy and other necessary documents, to shareholders. Shareholders are referred to the Company's announcement of 3 February 2026 for further details of the Company's AGM.

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For further information please contact:

GS Chain plc

www.gschain.world

Leon Filipovic, Executive Chairman

leon@gschain.world

Bowsprit Partners Limited, Financial Adviser

+44 (0) 203 833 4430

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