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2026 Annual Report and Notice of AGM

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Accsys Technologies PLC has announced that its Annual Report for the year ended 31 March 2026 and the Notice of the 2026 Annual General Meeting are now available on the company's website and have been posted to shareholders who elected to receive a hard copy. The Annual General Meeting will take place on Friday, 25 September 2026, at 2:30 p.m. BST.

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Accsys, the world's leading supplier of premium, high performance and sustainable wood building materials, today announces that the Company's Annual Report for the year ended 31 March 2026, together with the Notice of the 2026 Annual General Meeting ("Notice of AGM"), are available for viewing on the Company's website, www.accsysplc.com and have been today posted to those shareholders that have elected to receive a hard copy.

The Company's 2026 Annual General Meeting ("AGM") will be held at the offices of Panmure Liberum, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY at 2.30 p.m. (BST) on Friday 25 September 2026. Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.

Visit www.accsysplc.com

To find out more visit: www.accoya.com

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

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