Requisition Notice

Summary by AI ^BETAClose X

Satsuma Technology PLC has confirmed receipt of sufficient member requests to necessitate calling a general meeting, as per section 303(2) and 304 of the Companies Act 2006. The Board acknowledges apparent support from a majority of beneficial shareholders for proposed resolutions and will comply with its statutory obligations, with a further announcement to follow. Shareholders are advised to take no action at this time.

Disclaimer*

Satsuma Technology PLC

02 February 2026

2 February 2026

Satsuma Technology PLC

('Satsuma' or the 'Company')

Requisition Notice

Satsuma Technology PLC (LSE: SATS) confirms that, further to the announcement made on 28 January 2026, the Board has been advised that the Company has received sufficient requests from its members to satisfy the threshold in section 303(2) of the Companies Act 2006. The directors are therefore required to call a general meeting of the Company in accordance with section 304 of the Companies Act 2006.

The Board is aware that it appears there is currently support for the proposed resolutions from a majority of the Company's beneficial shareholders.

The Board will act in accordance with its statutory obligations and will make a further announcement in due course.

Shareholders are advised to take no action at this time.

Satsuma Technology PLC

Data Counsel

Steffan Williams

William Barker

via Data Counsel

satsuma@datacounsel.uk

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