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Change of Name

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AEP Plantations Plc, formerly Anglo-Eastern Plantations Plc, has officially changed its name at Companies House effective November 24, 2025, following shareholder approval. This name change is expected to take effect on the London Stock Exchange's Main Market from 8:00 a.m. on November 26, 2025, though the trading ticker symbol "AEP" and other identifiers like ISIN, SEDOL, and LEI will remain unchanged. Existing share certificates are still valid and shareholders are unaffected by this corporate rebranding.

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Further to requisite approval by shareholders at the Annual General Meeting on 23 June 2025, the Company announces that it has formally changed its name from "Anglo-Eastern Plantations Plc" to "AEP Plantations Plc" at Companies House with effect from 24 November 2025, and a Certificate of Incorporation on the change of name has been issued accordingly.

It is expected that the change of name will take effect on the Main Market of the London Stock Exchange from 8.00 a.m. on 26 November 2025.

The Company's trading ticker symbol on the London Stock Exchange will remain unchanged as "AEP", ensuring continuity for our shareholders and market partners. The Company's ISIN (GB0000365774), SEDOL (0036577) and LEI (2138009ROZICGP42QP19) will also remain the same.

Shareholders are unaffected by the change and existing share certificates will remain valid and should be retained.

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

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