Notice of AGM

Summary by AI ^BETAClose X

GS Chain PLC has announced that its Annual General Meeting will be held on March 4th, 2026, at 10:30 am London Time at Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU. The company expects to distribute the Notice of AGM, along with a Form of Proxy and other necessary documents, to shareholders shortly, and the notice will also be available on the company's website. This announcement is considered inside information and is now in the public domain.

Disclaimer*

GS Chain PLC

03 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")

Notice of AGM

The Company announces it will hold its Annual General Meeting ("AGM") at 10:30am (London Time) on March 4^th 2026 at Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU, United Kingdom.

Further details on the arrangement for this year's AGM are set out in the Notice of AGM.

The Company expects to post the Notice of AGM, together with a Form of Proxy and other necessary documents, to shareholders shortly. The Notice of AGM will also be made available on the Company's website.

- Ends -

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

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