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Notice of AGM

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BSF Enterprise PLC has announced its 2026 Annual General Meeting (AGM) will be held on March 3rd, 2026, at 10 a.m. at Reynolds Porter Chamberlain LLP. The notice of the AGM and the associated proxy form have been distributed to shareholders and submitted to the National Storage Mechanism for inspection. Investors are encouraged to engage with management and share questions via the company's investor website.

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BSF Enterprise PLC (LSE:BSFA) (the "Company") a leading innovator in tissue engineered materials, is pleased to announce The Notice of the Annual General Meeting (to be held at 10a.m. On 3rd March 2026 at the offices of Reynolds Porter Chamberlain LLP, Towel Bridge House, St Katharine's way, London E1W AA) and the Form of Proxy have been sent over to shareholders of the company.

The Notice of the Annual General Meeting and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at

Engage with the BSF Enterprise management team directly by asking questions, watching video

summaries and seeing what other shareholders have to say. Navigate to our Interactive Investor

website here: https://bsfenterprise.com/link/PQbmGy

BSF Enterprise PLC Geoff Baker - Executive Director Che Connon - CEO & Director We encourage all investors to share questions on this announcement via our investor website.https://bsfenterprise.com/s/a1f22b
Shard Capital (Broker) Damon Heath Isabella Pierre0207 186 9000 0207 186 9927
AlbR Capital Limited (Broker) Colin Rowbury Jon Belliss+44 (0)20 7469 0930

ISIN of the Ordinary Shares is GB00BHNBDQ51. SEDOL Code is BHNBDQ5.

Subscribe to our news alert service: https://bsfenterprise.com/s/bb9f43

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

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