Result of AGM

Alina Holdings PLC (ALNA) Alina Holdings PLC: AGM Results 11-Jun-2025 / 15:20 GMT/BST ALINA HOLDINGS PLC (“THE COMPANY”) ANNUAL GENERAL MEETING HELD ON 11 JUNE 2025 RESULTS OF AGM The Company announces that all resolutions were passed at the Annual General Meeting of the Company held on 11 June 2025. Relevant resolutions have been submitted to the document viewing facility of the Financial Conduct Authority and the full results will be available on the Company’s website, www.alina-holdings.com . The results were as follows: Resolution For Against % Votes For 1 Adopt Directors’ Report and the Accounts for 31 December 2024 79,606 0 100% 2 Approve Directors’ Remuneration Report 58,300 21,306 73.24% 3 Re-appointment of auditors 79,606 0 100% 4 Re-appoint Mr Duncan Soukup 62,050 0 100% 5 Directors’ authority to allot shares pursuant to section 551 of the Companies Act 2006. 73,856 3,750 95.29% 6 Directors’ authority to allot securities for cash pursuant to section 570 of the Companies Act 2006.* 79,606 0 100% 7 Approve the purchase of shares pursuant to section 701 of the Companies Act 2006.* 79,606 0 100% 8 Authorise General Meetings (other than the AGM) to be called on 14 days’ notice* 79,606 0 100% *Special resolution END Enquiries: Alina Holdings Plc enquiries@alina-holdings. The issuer is solely responsible for the content of this announcement.