Notice of AGM

Anemoi International Ltd has announced its Annual General Meeting (AGM) will be held on June 17, 2026, at 11 am CEST in Eze, France. The meeting's agenda includes the consideration of the financial statements for the period ending December 31, 2025, along with director and auditor reports. Shareholders will also vote on authorizing the directors to appoint auditors for the year ending December 31, 2026, and to determine their remuneration. Additionally, the re-election of directors Duncan Soukup, Luca Tomasi, Tim Donell, and Kenneth Morgan will be proposed. The company encourages all shareholders to vote and provides details on proxy appointments and electronic voting procedures.