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Change of Registered Office, Change of Company Secretary & Update on Publication of Annual Results and Half-year Report

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ADM Energy PLC has changed its registered office to C/O Westend Corporate LLP, 6 Heddon Street, London, United Kingdom, W1B 4BT, and appointed Westend Corporate as its Company Secretary. The company anticipates publishing its 2024 Annual Report and 2025 Half-year Report by January 30, 2026. Furthermore, financing discussions announced on December 30, 2025, have advanced significantly and are nearing completion, pending final agreement signings.

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Change of Registered Office

Change of Company Secretary

Update on

Publication of Annual Results and Half-year Report

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resource investing company announces that its registered office has changed to C/O Westend Corporate LLP, 6 Heddon Street, London, United Kingdom, W1B 4BT with immediate effect. In addition, Westend Corporate has been appointed as Company Secretary.

Further to the above and to the announcement of 30 December 2025, the preparation of the Company’s Annual Report and Financial Statements for its financial year ended 31 December 2024 ("2024 Annual Report") and its Half-year report for the six months ended 30 June 2025 ("2025 Half-year Report") has also advanced. The Company still anticipates that it will be able to publish its 2024 Annual Report and the 2025 Half-year Report by 30 January 2026.

In addition, the Company announces that the Financing Discussions announced on 30 December 2025 have advanced well and are now materially complete, pending signing of the final agreements and contracts, with announcements to be made in due course.

Capitalised terms in this announcement have the meaning ascribed to them in the announcement on 30 December 2025.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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