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Notice of GM

In brief · summary, not quotable

Caspian Sunrise plc has announced a General Meeting to be held on Friday, 30 January 2026, at 2:00 pm, where shareholders will consider and vote on resolutions to receive the Company's accounts for the year ended 31 December 2024, along with the Directors' and Auditors' reports. A shareholder circular containing the notice of this meeting has been posted and will also be available on the company's website.

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The Board of Caspian Sunrise is pleased to announce that today it will post a shareholder circular (the "Circular") including a notice convening a General Meeting to be held at 2.00 pm on Friday 30 January 2026, at the offices of Taylor Wessing, 5 New Street Square, London EC4A 3TW, for shareholders to consider and, if thought fit, to pass resolutions to receive the accounts for the Company for the year ended 31 December 2024 and the reports of the Directors and Auditors.

The Circular will also be uploaded to the company's website at

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

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