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Change of General Meeting virtual platform

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General Meeting virtual platform changed to Computershare; date and time remain 26 August 2026 at 5:00 p.m. AEST.

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CAP-XX (AIM: CPX), a world leader in the design and manufacture of thin, prismatic supercapacitors and energy management systems, announces that the Company's General Meeting as announced on 4 August 2026 will now be held via the Computershare platform. Shareholders wishing to attend the virtual General Meeting can do so via the following link http://meetnow.global/M2HPNJ5.

The date and time of the meeting remain unchanged. The General Meeting will be held on Wednesday, 26 August 2026 at 5:00 p.m. AEST which equates to 8:00 a.m. BST.

All other information contained in the Circular and Notice of General Meeting dated and posted on 4 August 2026, including the resolution to be considered and voting and proxy arrangements, remains unchanged. A copy of the Circular and Notice of General Meeting is available on the Company's website via the following link https://www.cap-xx.com/investors/financial-performance.

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

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